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Canonical ID: NK-689xfwq2M7YLwkkBe2J79J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS, SANTIAGO DE SURCO 15000 | spa | ext_gleif | lei-549300XKJ91C4SZLG750 | |||
Company:address | Av. Manuel Olguin 375, Piso 7, Urb. Los Granados, SANTIAGO DE SURCO, LIMA, Peru | permid | lei-549300XKJ91C4SZLG750 | ||||
Company:address | Peru | permid | lei-549300XKJ91C4SZLG750 | ||||
LegalEntity:country | pe | ext_icij_offshoreleaks | icijol-13004195 | ||||
LegalEntity:country | pe | ext_icij_offshoreleaks | icijol-12133218 | ||||
Company:country | pe | permid | lei-549300XKJ91C4SZLG750 | ||||
LegalEntity:country | pe | ext_icij_offshoreleaks | icijol-13000729 | ||||
LegalEntity:icijId | 13004195 | ext_icij_offshoreleaks | icijol-13004195 | ||||
LegalEntity:icijId | 13000729 | ext_icij_offshoreleaks | icijol-13000729 | ||||
LegalEntity:icijId | 12069403 | ext_icij_offshoreleaks | icijol-12069403 | ||||
LegalEntity:icijId | 12133218 | ext_icij_offshoreleaks | icijol-12133218 | ||||
Company:id | 64d6c6cc4b587e21e64380d201b84b883e13953d | permid | lei-549300XKJ91C4SZLG750 | ||||
LegalEntity:id | 2d03502724b5616b78cafd5d05c5573d82ff8a1c | ext_icij_offshoreleaks | icijol-13004195 | ||||
LegalEntity:id | d81bb7d58e52595ec989b2e426660f363ff00135 | eu_esma_saris | lei-549300XKJ91C4SZLG750 | ||||
Organization:id | afd2f4715964a623bd3772805cc10d83dc38612a | ext_eu_esma_firds | lei-549300XKJ91C4SZLG750 | ||||
LegalEntity:id | 89298b76cb0c26933bef7cefe9041b36c80efe9a | ext_icij_offshoreleaks | icijol-12133218 | ||||
LegalEntity:id | 9e52b2cf6c41be25941d0645652b49ad1f64ab12 | ext_icij_offshoreleaks | icijol-13000729 | ||||
LegalEntity:id | 40bf67ff344cc6c6402a9b92e94a7f56cbccb2cd | ext_icij_offshoreleaks | icijol-12069403 | ||||
Company:id | b46083830db521df681e137c57e18a8b9de5db56 | no_nbim_exclusions | no-nbim-volcan-cia-minera-saa | ||||
Company:id | 8447fd31bc505b3c4534bf4c78bafaae83ca16ed | ext_gleif | lei-549300XKJ91C4SZLG750 | ||||
Organization:id | a6109b1343f16e31f01b4ed4f9d9206527b34990 | ext_gb_fca_firds | lei-549300XKJ91C4SZLG750 | ||||
Company:incorporationDate | 1998-02-01 | permid | lei-549300XKJ91C4SZLG750 | ||||
Company:incorporationDate | 1998-02-04 | ext_gleif | lei-549300XKJ91C4SZLG750 | ||||
Company:jurisdiction | pe | permid | lei-549300XKJ91C4SZLG750 | ||||
Company:jurisdiction | pe | ext_gleif | lei-549300XKJ91C4SZLG750 | ||||
Company:legalForm | Socieda Anónima Abierta | ext_gleif | lei-549300XKJ91C4SZLG750 | ||||
Company:leiCode | 549300XKJ91C4SZLG750 | permid | lei-549300XKJ91C4SZLG750 | ||||
Organization:leiCode | 549300XKJ91C4SZLG750 | ext_eu_esma_firds | lei-549300XKJ91C4SZLG750 | ||||
Organization:leiCode | 549300XKJ91C4SZLG750 | ext_gb_fca_firds | lei-549300XKJ91C4SZLG750 | ||||
Company:leiCode | 549300XKJ91C4SZLG750 | ext_gleif | lei-549300XKJ91C4SZLG750 | ||||
LegalEntity:leiCode | 549300XKJ91C4SZLG750 | eu_esma_saris | lei-549300XKJ91C4SZLG750 | ||||
Company:modifiedAt | 2025-08-14 | ext_gleif | lei-549300XKJ91C4SZLG750 | ||||
LegalEntity:name | VOLCAN COMPANIA MINERA S.A.A. | eu_esma_saris | lei-549300XKJ91C4SZLG750 | ||||
LegalEntity:name | Volcan Compania Minera S.A.A. | ext_icij_offshoreleaks | icijol-12133218 | ||||
LegalEntity:name | Volcan Compañia Minera S.A.A. | ext_icij_offshoreleaks | icijol-13000729 | ||||
Company:name | VOLCAN COMPANIA MINERA S.A.A. | spa | ext_gleif | lei-549300XKJ91C4SZLG750 | |||
Company:name | Volcan Compania Minera SAA | permid | lei-549300XKJ91C4SZLG750 | ||||
Company:name | Volcan Cia Minera SAA | no_nbim_exclusions | no-nbim-volcan-cia-minera-saa | ||||
LegalEntity:name | VOLCAN COMPAÑIA MINERA S.A.A | ext_icij_offshoreleaks | icijol-13004195 | ||||
LegalEntity:name | VOLCAN COMPAÑIA MINERA S.A.A. | ext_icij_offshoreleaks | icijol-12069403 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-13004195 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12133218 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12069403 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-13000729 | ||||
Company:permId | 4295885991 | permid | lei-549300XKJ91C4SZLG750 | ||||
Company:phone | 514167000 | permid | lei-549300XKJ91C4SZLG750 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-13004195 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-13000729 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12069403 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12133218 | ||||
Company:registrationNumber | 20383045267 | ext_gleif | lei-549300XKJ91C4SZLG750 | ||||
Company:ricCode | VOLCAAC1.LM | permid | lei-549300XKJ91C4SZLG750 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12133218 | ext_icij_offshoreleaks | icijol-12133218 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/13004195 | ext_icij_offshoreleaks | icijol-13004195 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12069403 | ext_icij_offshoreleaks | icijol-12069403 | ||||
Company:sourceUrl | https://permid.org/1-4295885991 | permid | lei-549300XKJ91C4SZLG750 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/13000729 | ext_icij_offshoreleaks | icijol-13000729 | ||||
Company:status | Active | permid | lei-549300XKJ91C4SZLG750 | ||||
Company:ticker | VOLCAAC1 | permid | lei-549300XKJ91C4SZLG750 | ||||
Company:topics | corp.public | permid | lei-549300XKJ91C4SZLG750 | ||||
Company:topics | corp.public | ext_gleif | lei-549300XKJ91C4SZLG750 | ||||
Company:topics | debarment | no_nbim_exclusions | no-nbim-volcan-cia-minera-saa | ||||
Company:website | https://www.volcan.com.pe/ | permid | lei-549300XKJ91C4SZLG750 | ||||