Welcome back

Verdex is built for the desktop. Open verdex.app on a laptop or desktop to pick up where you left off.

Company Dossier

Volcan Compania Minera SAA

Lima · PE

All companies
Solar · Solar Upstream (Raw Materials)

Volcan Compania Minera SAA

Volcan Holdings, Inc.

Lima · PE

CLEAR
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

Related suppliers

Need a deeper screen on this supplier?

Run the full FEOC pipeline — ownership trace, debt analysis, cert status — with audit trail.

Screen this supplier

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.