Company Dossier
Volcan Compania Minera SAA
Lima · PE
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Solar · Solar Upstream (Raw Materials)
Volcan Compania Minera SAA
Volcan Holdings, Inc.
Lima · PE
Prescreen Verdict
confidence: deterministic
Widely-held public entity — no concentrated holder signal from registry data
Country
PE
HQ City
Lima
Sector
Solar
Category
Solar Upstream (Raw Materials)
Product Line
Silver Mining
Production Locations
Animon (Pasco Peru); Chungar (Pasco Peru); Yauli (Junin Peru); Cerro de Pasco (Peru)
LEI
549300XKJ91C4SZLG750
Ownership Type
Public
Resolution
RESOLVED
Registries Matched
2
Data Quality
0.89
Supply chain placement
Solar PV
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Prescreen verdicts are deterministic ratings based on registry data (GLEIF, SEC EDGAR, OpenCorporates, Tianyancha) and statutory lists (CSL, OFAC, BIS, UFLPA, NDAA §154b). They are advisory — not legal advice. Full FEOC determinations require document review inside the Verdex app.