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Volcan Compania Minera S.A.A.

Public listed company · Debarred entity
TypeCompany[sources]
NameVOLCAN COMPAÑIA MINERA S.A.A · Volcan Cia Minera SAA · Volcan Compania Minera S.A.A. · Volcan Compania Minera SAA · Volcan Compañia Minera S.A.A.[sources]
Incorporation date · [sources]
Legal formSocieda Anónima Abierta[sources]
JurisdictionPeru[sources]
CountryPeru[sources]
ICIJ ID12069403 · 12133218 · 13000729 · 13004195[sources]
LEI549300XKJ91C4SZLG750[sources]
PermID4295885991[sources]
Phone514167000[sources]
Registration number20383045267[sources]
Reuters Instrument CodeVOLCAAC1.LM[sources]
Stock ticker symbolVOLCAAC1[sources]
Websitewww.volcan.com.pe[sources]
StatusActive[sources]
AddressAV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS, SANTIAGO DE SURCO 15000 · Av. Manuel Olguin 375, Piso 7, Urb. Los Granados, SANTIAGO DE SURCO, LIMA, Peru · Peru[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

EU ESMA Suspensions and Removals5,096

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Norges Bank Investment Management observation and exclusion of companies200

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

Norway · NBIM

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,301

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

EU Financial Instruments Reference Data System (FIRDS)216,526

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Financial Instruments Reference Data System (FIRDS)216,173

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Legal Entity Identifier (LEI) Reference Data284,671

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: icijol-12133218 · lei-549300XKJ91C4SZLG750 · icijol-13000729 · icijol-13004195 · icijol-12069403 · no-nbim-volcan-cia-minera-saa

For experts: raw data explorer