FREEPOINT PERU S.R.L.
Sociedad Comercial de Responsabilidad Limitada (SRL) · LIMA, Peru · LEI 549300D3TLJE6IOSE670
LEI lapsed
Summary
FREEPOINT PERU S.R.L. is registered in Peru and entered in the “Public Register of Commerce” under number 20601342457. Its legal form is Sociedad Comercial de Responsabilidad Limitada (SRL). According to GLEIF, its direct parent is FREEPOINT COMMODITIES LLC (United States). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 17 Dec 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 13 Sep 2022. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 13 Sep 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Sociedad Comercial de Responsabilidad Limitada (SRL) |
|---|---|
| Register | Public Register of Commerce · Register website |
| Registration number | 20601342457 |
| Registration authority | National Public Registry |
| Jurisdiction | Peru |
| Registered address | AV. LA FLORESTA NRO. 497 INT. 501, SAN BORJA, 15037 LIMA, Peru |
| Headquarters address | Av. La Floresta 497, 15037 Lima, Peru |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300D3TLJE6IOSE670 |
| LEI status | lapsed |
| LEI first issued | 17 Dec 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 13 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FREEPOINT PERU S.R.L. this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | FREEPOINT COMMODITIES LLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 14 Dec 2018 |
| Recorded at GLEIF since | 17 Dec 2018 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (4)
- FREEPOINT COMMODITIES B.V. Netherlands
- FREEPOINT METALS & CONCENTRATES LLC United States
- TFP COMMODITIES CO., LTD. China lapsed
- 复瑞渤商贸（上海）有限公司 China