Peru Company & Beneficial Ownership Directory
Peru company register data is filed separately from the Registro de Beneficiario Final (Beneficial Owner Register), declared to SUNAT, the tax authority, through Virtual Form No. 3800, at a 10%-of-capital ownership threshold. Its public-access status is not published in verifiable form; the regime exists primarily for tax-evasion control rather than open search. Resolution No. 000168-2025/SUNAT, published in May 2025, expanded the filing requirement to companies not previously covered, with new obligated entities required to file by October 2025. Ownership beyond the basic company registration record has to be requested from SUNAT rather than searched directly.
Peru beneficial ownership guide- Total Companies59,762
- Officer Records123
- Shareholder Records6
- Ultimate Parents (UBO)8,846
- VAT Records3
- Financial Reports7
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Peru companies — via API or a bulk data feed.
Frequently Asked Questions
How many companies does Zavia have on record for Peru?
Zavia holds 59,762 company records for Peru, of which 59,752 (100%) are currently active on the register.
Is beneficial ownership (UBO) data public in Peru?
Peru company register data is filed separately from the Registro de Beneficiario Final (Beneficial Owner Register), declared to SUNAT, the tax authority, through Virtual Form No. 3800, at a 10%-of-capital ownership threshold. Its public-access status is not published in verifiable form; the regime exists primarily for tax-evasion control rather than open search. Resolution No. 000168-2025/SUNAT, published in May 2025, expanded the filing requirement to companies not previously covered, with new obligated entities required to file by October 2025. Ownership beyond the basic company registration record has to be requested from SUNAT rather than searched directly.
Does Zavia have shareholder and group structure data for Peru companies?
Yes. Zavia holds 6 shareholder records for Peru companies, with 8,846 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Does Zavia have director and officer data for Peru companies?
Yes. Zavia holds 123 officer and director records for Peru companies, sourced directly from the same official register as the company's own filing.
Does Zavia have VAT registration data for Peru companies?
Yes. Zavia holds 3 VAT records for Peru companies, linked to the same registered entity as its company profile.
Does Zavia have financial report data for Peru companies?
Yes. Zavia holds 7 digitized financial reports for Peru companies, available through Zavia's enriched company data for verified users.
Can I access Peru's company data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Peru, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Where can I read more about how UBO verification works in Peru?
Zavia's Peru beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.