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VOLCAN COMPANIA MINERA S.A.A.

Public listed company · Debarred entity

VOLCAN COMPANIA MINERA S.A.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOLCAN COMPANIA MINERA S.A.A. · Volcan Cia Minera SAA · Volcan Compania Minera SAA				[sources]
Incorporation date	1998-02-01 · 1998-02-04				[sources]
Legal form	Socieda Anónima Abierta				[sources]
Jurisdiction	Peru				[sources]
Country	Peru				[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]
Source link	permid.org				[sources]
Last change	2025-12-30	Last processed	2025-12-30	First seen	2023-10-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Norway	Norges Bank Investment Management		-	-

Assets and shares
Asset	Percentage held	Start date	End date
OXIDOS DE PASCO S.A.C.	-	2020-08-10	-

Issued securities
ISIN	Name	Country
`PEP648014202`	VOLCAN COMPAÑIA MINERA,S.A.A. CLASE B · Volcan Compania Minera S.A.A.	Peru

Data sources

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

EU ESMA Suspensions and Removals4,952

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

European Union · ESMA

External databases

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

EU Financial Instruments Reference Data System (FIRDS)199,937

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

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data292,067

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

External dataset · GLEIF · non-official source

PermID Open Data4,920

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

Source data IDs: lei-549300XKJ91C4SZLG750 · no-nbim-volcan-cia-minera-saa

For experts: raw data explorer

Factsheet Data sources

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