Legal Framework & Transparency

Legal Policies

All legal information, terms and policies of PLIMAN in one place.

Legal Transparency & Compliance

Corporate Identity and Regulation

Active UAFE Obligated Subject
Company Name

PLATA IMPERIAL DE LOS ANDES (PLIMAN) S.A.S.

RUC

0195150915001

Headquarters

Chordeleg, Azuay, Ecuador

UAFE Registration Code

42782 (Official Letter No. UAFE-DCAT-51307)

In accordance with Title III, Chapter I of the Organic Law on the Prevention, Detection and Combating of the Crime of Money Laundering and the Financing of Other Crimes, PLIMAN S.A.S. complies with all prevention, custody and reporting guidelines issued by the Financial and Economic Analysis Unit (UAFE) of the Republic of Ecuador.

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