UBO - Peru

Description

Peru does not have a centralized public UBO registry. This solution retrieves corporate information from SUNARP (Superintendencia Nacional de los Registros Públicos) using the company legal name to identify corporate acts, registration details, and legal records.

HTTP method POST

Endpoint

https://apidev.msla-id.com/experience-company-ubos-api-v1/api/idv-govcheck/v1/pe-identity/ubo/company

info

This endpoint requires Bearer Token authentication. Contact IT support to get credentials.

Request header parameter

NAME	REQUIRED	TYPE	DESCRIPTION
Content-Type	✅	string	application/json
Authorization	✅	string	Bearer JWT token

Request body parameters

NAME	REQUIRED	TYPE	DESCRIPTION
corporateNameLegalName	✅	string	Company Legal Name (Peru)

Request example

{
    "corporateNameLegalName": "COOPERATIVA AGRARIA INDIGENA MAPOTOA PANGOA VRAEM LTDA"
}   

Status code responses

Code	Description
200	OK
400	Bad request
401	Unauthorized
404	Not found
500	Internal server error

Response 200 status code

{
    "traceId": "56073b6b11e4a1a5",
    "timestamp": "2026-03-25 18:23:19",
    "data": {
        "registryZone": "ZONA REGISTRAL VIII - SEDE HUANCAYO",
        "office": "SATIPO",
        "book": "COOPERATIVAS",
        "typeOfBook": "N",
        "actAction": "CONSTITUCION DE COOPERATIVA",
        "registrationNumberEntryNumber": "11099543",
        "creationDate": "27/01/2022",
        "corporateNameLegalName": "COOPERATIVA AGRARIA INDIGENA MAPOTOA PANGOA VRAEM LTDA"
    }
}

Response 400 status code

{
    "traceId": "542fc743fffda052",
    "timestamp": "2025-03-16 11:20:46",
    "code": "IDV-4005",
    "message": "Bad request - Invalid parameters provided",
    "data": null
}

Response 401 status code

{
    "timestamp": "2025-03-16T11:20:46.000Z",
    "status": 401,
    "error": "Unauthorized",
    "message": "Bearer token is missing or invalid",
    "path": "/api/ubos"
}

Response 500 status code

{
    "traceId": "43a20f33d4e8730d",
    "timestamp": "2025-03-16 11:20:46",
    "code": "IDV-1001",
    "message": "A generic error has occurred.",
    "data": null
}