Entry

COMPANIA MINERA ARES S.A.C.

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

TypeProducer organisationRelationships92Claims held93Checked2026-09First held2026-08

Peruvian operating company of the Inmaculada gold-silver mining unit in Ayacucho. The SPMTP's 'Minera Inmaculada' string resolves to this entity, not to a mine.

Entry details
Role, as stated
Hochschild Mining's Peruvian operating subsidiary; the entity in whose name SENACE environmental proceedings for the Inmaculada unit are brought.
How this entry is evidenced

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

Registry fact90Single source3
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • COMPAÑIA MINERA ARES S.A.C.record:veritrade-ares-20192779333
  • Minera Aresrecord:energiminas-senace-inmaculada-ares
  • Minera Inmaculadarecord:spmtp-sourcing-data
Register identifiers
  • eiti-company-identifier-pe20192779333
  • peru-ruc20192779333
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

involved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedCOMPANIA MINERA ARES S.A.C. — Producer organisationOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0004-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0029-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0159-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0268-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0320-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0528-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0613-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0678-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0692-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0765-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0827-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0977-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1158-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1178-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1190-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1382-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1666-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1690-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1973-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2173-2018-OEFA/DFAI) — Regulatory action / enforcement

+64 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 92 of 92

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Tenure and control2

operatesInmaculadaMine site / workingsSingle source
As reportedRoleproponent of the unit's SENACE proceedings; Hochschild Mining plc runs it through this subsidiary
Evidence

One source states this, and it is labelled as one source.

  • LocatorSENACE (Peruvian environmental certification authority) approved the first Informe Tecnico Sustentatorio for the Inmaculada unit on proceedings brought by Compania Minera Ares S.A.C. — the proponent of an ITS is the unit's titular/operatorDocumentrecord:energiminas-senace-inmaculada-ares · externalLinkenergiminas.com/2024/05/31/senace-aprobo-primer-informe-tecnico-

SourceSENACE proceeding, via EnergiminasOrigingold-hubObserved2026-09Asserted2026-09-11

owned byHochschild Mining plcProducer organisationSingle source
As reported
Evidence (2)

One source states this, and it is labelled as one source.

SourceHochschild Mining operation disclosure and the SENACE proceedingOrigingold-hubObserved2026-09Asserted2026-09-11

Geography2

located inPeruJurisdiction / administrative areaRegistry fact
As reportedPrecisionregistry-fact — registered seat, department level (Lima)
Evidence

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

SourceSUNAT register, via trade register mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

Events and evidence88

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

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0004-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0029-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0159-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0268-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0320-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 042-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 0487-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0528-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 057-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0613-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0678-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0692-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 075-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0765-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0827-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0977-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 1058-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1158-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1178-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1190-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 1265-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 1295-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 137-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1382-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 141-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 1496-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1666-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1690-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 1769-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 189-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1973-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 203-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2173-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2299-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2811-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 301-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 3057-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 541-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 550-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 598-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 625-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 657-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 717-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 718-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 729-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 753-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 756-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 908-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

Attributes
Legal formprivateLimitedCompanySingle source
As reported
Evidence

One source states this, and it is labelled as one source.

SourceRUIAS / resolución 0955-2020-OEFA/DFAIOrigingold-hubObserved2026-08Asserted2026-09-02

What the hub does not hold
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

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