| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VOLCAN 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 form | Socieda Anónima Abierta | [sources] | |||
| Jurisdiction | Peru | [sources] | |||
| Country | Peru | [sources] | |||
| ICIJ ID | 12069403 · 12133218 · 13000729 · 13004195 | [sources] | |||
| LEI | 549300XKJ91C4SZLG750 | [sources] | |||
| PermID | 4295885991 | [sources] | |||
| Phone | 514167000 | [sources] | |||
| Registration number | 20383045267 | [sources] | |||
| Reuters Instrument Code | VOLCAAC1.LM | [sources] | |||
| Stock ticker symbol | VOLCAAC1 | [sources] | |||
| Website | www.volcan.com.pe | [sources] | |||
| Status | Active | [sources] | |||
| Address | AV. 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 source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.
Norway · NBIM
The record has been enriched with data from the following external databases:
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
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
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
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
External dataset · United Kingdom · FCA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
icijol-12133218 · lei-549300XKJ91C4SZLG750 · icijol-13000729 · icijol-13004195 · icijol-12069403 · no-nbim-volcan-cia-minera-saaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROQUEL GLOBAL LTD. | - | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
USP98047AE63 | $ Volcan Compania Minera 32 · VOLCA 8.5 28/10/32 · VOLCA 8.500 10/28/32 '28 · VOLCAN 8 1/2 10/28/32 · | Peru · United States | |
| EMPRESA ADMINISTRADORA CERRO S.A.C. | - | - |
| CORPORACION BOREAL S.A. | - | - | - |
| BROXEN HOLDING S.A. | - | - |
| OXIDOS DE PASCO S.A.C. | - | - |
| ROQUEL GLOBAL LTD. | - | - |
US92863UAC09 | VOLCAN 8 3/4 01/24/30 BOND · VOLCAN 8.750 1/30 c26 (144a) VOLCAN MINERA · VolcanCoMinera 8 75% 24 01 2030 Rule 144A | Peru · United States |
USP98047AD80 | VOLCA 8.750 01/24/30 '26 · VOLCAN 8 3/4 01/24/30 · VOLCAN 8 3/4 01/24/30 BOND · VOLCAN 8.750 1/24/30 c26 (URegS) VOLCAN MINERA · | Peru · United States |
US92863UAB26 | VOLCAN 4 3/8 02/11/26 BOND · VOLCAN 4.375 2/26 c26 (144a) VOLCAN MINERA · VolcanCoMinera 4 375% 11 02 2026 Rule 144A | Peru · United States |
US92863UAD81 | VOLCA 8.500 10/28/32 · VOLCAN 8 1/2 10/28/32 · VOLCAN 8 1/2 10/28/32 BOND · VOLCAN 8.500 10/32 c28 (144a) VOLCAN MINERA · | Peru · United States |
USP98047AC08 | $ Volcan Compania Minera 26 · VOL 4.375 02/11/26 '23 · VOLCA 4.375 02/11/26 '24 · VOLCAN 4 3/8 02/11/26 · | Peru · United States |
USP98047AA42 | VOLCAN 5 3/8 02/02/22 · Volcan Compania Minera S.A.A. DL-Notes 2012(12/22) Reg.S | United States |
PEP648014202 | VOLCAN COMPAÑIA MINERA,S.A.A. CLASE B · Volcan Compania Minera S.A.A. | Peru |