TRAFIGURA PHILIPPINES INC
549300X2EEYYZ5G3C124
issued
Company data
| Legal name | TRAFIGURA PHILIPPINES INC |
| Legal address | MAKATI CITY, 24/F PHILAM LIFE TOWER, 8767 PASEO DE ROXAS AVE BRGY. BEL-AIR 4TH DISTRICT, 1226, Philippines |
| Registration authority entity ID | CS20200000622 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300X2EEYYZ5G3C124 |
| Status |
Issued
|
| Next renewal date | 2024-09-12 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
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Company data
| Legal name | TRAFIGURA PHILIPPINES INC |
| Entity status |
Active
|
| Registered at | Companies Register (Securities and Exchange Commission) Philippines, Philippines RA000483 |
| Registration authority entity ID | CS20200000622 |
| Legal jurisdiction | PH |
| Entity category | GENERAL |
| Entity legal form code | stock corporation (en) WHGH |
| Entity Created At | 2020-02-13 |
| Validated At | Companies Register (Securities and Exchange Commission) Philippines, Philippines RA000483 |
| Validated As | CS20200000622 |
LEI registration details
| LEI number | 549300X2EEYYZ5G3C124 |
| Status |
Issued
|
| Initial registration | 2021-08-10 |
| Last update | 2023-09-12 |
| Next renewal date | 2024-09-12 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 24/F PHILAM LIFE TOWER, 8767 PASEO DE ROXAS AVE BRGY. BEL-AIR 4TH DISTRICT |
| Postal code | 1226 |
| City | MAKATI CITY |
| Country | PH | Philippines |
Headquarters address
| Headquarters address | C/O TRAFIGURA GROUP PTE. LTD, 10 COLLYER QUAY, #29-00 OCEAN FINANCIAL CENTRE |
| Postal code | 049315 |
| City | SINGAPORE |
| Country | SG | Singapore |
Parents
|
TRAFIGURA 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 PHILIPPINES INC
LEI: 549300X2EEYYZ5G3C124
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA PHILIPPINES INC
LEI: 549300X2EEYYZ5G3C124
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 PHILIPPINES INC
LEI: 549300X2EEYYZ5G3C124
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA PHILIPPINES INC
LEI: 549300X2EEYYZ5G3C124
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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