TRAFIGURA CHILE LIMITADA
549300F395RXMW8EEH42
issued
Company data
| Legal name | TRAFIGURA CHILE LIMITADA |
| Legal address | SANTIAGO, ISIDORA GOYENECHEA 3365 OFFICE 1401 LAS CONDES, 8320000, Chile |
| Registration authority entity ID | 77251130-2 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300F395RXMW8EEH42 |
| Status |
Issued
|
| Next renewal date | 2024-10-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
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Company data
| Legal name | TRAFIGURA CHILE LIMITADA |
| Entity status |
Active
|
| Registered at | Registry of Commerce (Directorate General of Taxation (Ministry of Finance)) Registro de ComercioDirección General de Tributación (Ministerio de Hacienda) Chile, Chile RA000090 |
| Registration authority entity ID | 77251130-2 |
| Legal jurisdiction | CL |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsabilidad Limitada (es) CVDP |
| Entity Created At | 1998-12-29 |
| Validated At | Registry of Commerce (Directorate General of Taxation (Ministry of Finance)) Registro de ComercioDirección General de Tributación (Ministerio de Hacienda) Chile, Chile RA000090 |
| Validated As | 77251130-2 |
LEI registration details
| LEI number | 549300F395RXMW8EEH42 |
| Status |
Issued
|
| Initial registration | 2017-11-04 |
| Last update | 2023-10-03 |
| Next renewal date | 2024-10-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | ISIDORA GOYENECHEA 3365 OFFICE 1401 LAS CONDES |
| Postal code | 8320000 |
| City | SANTIAGO |
| Region code | CL-RM |
| Country | CL | Chile |
Headquarters address
| Headquarters address | ISIDORA GOYENECHEA 3365 OFFICE 1401 LAS CONDES |
| Postal code | 8320000 |
| City | SANTIAGO |
| Region code | CL-RM |
| Country | CL | Chile |
Parents
|
TRAFIGURA GROUP PTE. LTD. (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA CHILE LIMITADA
LEI: 549300F395RXMW8EEH42
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA CHILE LIMITADA
LEI: 549300F395RXMW8EEH42
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA CHILE LIMITADA
LEI: 549300F395RXMW8EEH42
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA CHILE LIMITADA
LEI: 549300F395RXMW8EEH42
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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