LEI Registrar

COMPAÑIA NACIONAL DE CHOCOLATES DE PERU S.A.

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LEI: 549300S4PQ1QYVXCUN20
Peru (PE)
Last updated: March 11, 2026 at 14:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300S4PQ1QYVXCUN20
Legal Form
I695
Jurisdiction
Peru (PE)
General Category
GENERAL
Registration Details
Initial Registration
September 3, 2016 at 04:00:00
Creation Date
November 27, 2006 at 01:00:00
Registered At
RA000689
Registered As
20514584789

Entity Names

Legal Name
COMPAÑIA NACIONAL DE CHOCOLATES DE PERU S.A.
Language: es
Other Names
CNCH DE PERU S.A.
Language: esType: TRADING_OR_OPERATING_NAME0
COMPANIA NACIONAL DE CHOCOLATES DE PERU S.A.
Language: esType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Avenida Maquinarias Nro. 2360
Urb. Conde De Las Torres
15001, Lima
Lima,Peru (PE)

Headquarters Address

Avenida Maquinarias Nro. 2360
Urb. Conde De Las Torres
15001, Lima
Lima,Peru (PE)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
September 3, 2016 at 04:00:00
Last Updated
March 11, 2026 at 14:30:00
Next Renewal
March 10, 2026 at 18:03:09(41 days ago)

Validation

Primary Validation

Authority ID
RA000689
Registration Number
20514584789

COMPAÑIA NACIONAL DE CHOCOLATES DE PERU S.A. (LEI: 549300S4PQ1QYVXCUN20) is a I695 was initially registered on September 3, 2016 in Peru (PE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 11, 2026 at 14:30:00. The renewal was due on March 10, 2026 and is now overdue.

The headquarters is located in Lima, Lima, PE. The legal address is in Lima, Lima, PE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 20514584789 with authority ID RA000689. The entity is also known as CNCH DE PERU S.A., COMPANIA NACIONAL DE CHOCOLATES DE PERU S.A..