Entity record

ACTIVOS MINEROS S.A.C.

An organisation that mines: a cooperative, an association, a small company or an individual operator.

TypeProducer organisationRelationships47Claims held47Checked2026-08First held2026-08
How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact47
Relationships

Showing 47 of 47

Events and evidence47

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0117-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0118-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0193-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0316-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0390-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0631-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0656-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0661-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0751-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1176-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1448-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1449-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1703-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1706-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1758-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1766-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1992-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2081-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2368-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2827-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Aruntani S.A.C. et al. (RD Información confidencial)Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA TFA Resolución 502-2025-OEFA/TFA-SE — ACTIVOS MINEROS S.A.C.Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubRecorded2026-08-29

What the hub does not hold
  • No tenure and control claim is held for this record.
  • No geography claim is held for this record.
  • No chain of custody claim is held for this record.
  • No governance and compliance claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from