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Peru › TRADING FASHION LINE S.A.

TRADING FASHION LINE S.A.

Active

Registration No.
20501057682
Incorporation Date
2001-01-01
Company Type
N/A
Address
Lima, Peru
Website
N/A
Source: SUNARP — Superintendencia Nacional de los Registros Públicos

TRADING FASHION LINE S.A. is a registered legal entity registered in Peru under 20501057682, and its current status with SUNARP — Superintendencia Nacional de los Registros Públicos is active. The company was incorporated on 1 January 2001 and lists its registered address as Lima, Peru. No shareholders are recorded for TRADING FASHION LINE S.A. with SUNARP — Superintendencia Nacional de los Registros Públicos. No beneficial owner (UBO) data is recorded for TRADING FASHION LINE S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from SUNARP — Superintendencia Nacional de los Registros Públicos and was last updated on 14 August 2026.

Data Provenance
This record is sourced directly from official government registries, including SUNARP — Superintendencia Nacional de los Registros Públicos.

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Group Structure

TRADING FASHION LINE S.A. sits 1 level below its ultimate parent, KATELY S.A., registered in Uruguay. The full chain up to KATELY S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRADING FASHION LINE S.A.'s own shareholder record.

Ultimate HQ
KATELY S.A.
Uruguay

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Frequently Asked Questions

Who is TRADING FASHION LINE S.A.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TRADING FASHION LINE S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TRADING FASHION LINE S.A.'s company registration number?

TRADING FASHION LINE S.A.'s registration number is 20501057682, filed with SUNARP — Superintendencia Nacional de los Registros Públicos in Peru. Its current status on the register is active.

Is TRADING FASHION LINE S.A. still an active company?

TRADING FASHION LINE S.A.'s status on SUNARP — Superintendencia Nacional de los Registros Públicos is listed as active.

When was TRADING FASHION LINE S.A. incorporated?

TRADING FASHION LINE S.A. was incorporated on 1 January 2001, according to SUNARP — Superintendencia Nacional de los Registros Públicos.

What is TRADING FASHION LINE S.A.'s registered address?

The registered address on file for TRADING FASHION LINE S.A. is Lima, Peru.

Does TRADING FASHION LINE S.A. have a parent company or subsidiaries?

TRADING FASHION LINE S.A. sits 1 level below its ultimate parent, KATELY S.A., registered in Uruguay.

Can Zavia monitor changes to TRADING FASHION LINE S.A.'s ownership over time?

This profile reflects a point-in-time snapshot from SUNARP — Superintendencia Nacional de los Registros Públicos. Zavia's monitoring API can track changes to TRADING FASHION LINE S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRADING FASHION LINE S.A.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Peru, so records like TRADING FASHION LINE S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from SUNARP — Superintendencia Nacional de los Registros Públicos and was last synced on 14 August 2026.

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