TRAFIGURA MEXICO SA DE CV
549300FJ0IQSJYT43D53
issued
Company data
| Legal name | TRAFIGURA MEXICO SA DE CV |
| Legal address | MEXICO CITY, PISO 21, MIGUEL HIDALGO, LOMAS DE CHAPULTEC, 11000, Mexico |
| Registration authority entity ID | CMM980126G35 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300FJ0IQSJYT43D53 |
| Status |
Issued
|
| Next renewal date | 2024-11-29 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
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Company data
| Legal name | TRAFIGURA MEXICO SA DE CV |
| Entity status |
Active
|
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Registration authority entity ID | CMM980126G35 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity Created At | 2017-01-12 |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | CMM980126G35 |
LEI registration details
| LEI number | 549300FJ0IQSJYT43D53 |
| Status |
Issued
|
| Initial registration | 2017-01-12 |
| Last update | 2023-10-30 |
| Next renewal date | 2024-11-29 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | PISO 21, MIGUEL HIDALGO, LOMAS DE CHAPULTEC |
| Postal code | 11000 |
| City | MEXICO CITY |
| Region code | MX-MEX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | PISO 21, MIGUEL HIDALGO, LOMAS DE CHAPULTEC |
| Postal code | 11000 |
| City | MEXICO CITY |
| Region code | MX-MEX |
| Country | MX | Mexico |
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 MEXICO SA DE CV
LEI: 549300FJ0IQSJYT43D53
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA MEXICO SA DE CV
LEI: 549300FJ0IQSJYT43D53
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 MEXICO SA DE CV
LEI: 549300FJ0IQSJYT43D53
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA MEXICO SA DE CV
LEI: 549300FJ0IQSJYT43D53
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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