TRAFIGURA PHILIPPINES INC
549300X2EEYYZ5G3C124
issued
Company data
| Legal name | TRAFIGURA PHILIPPINES INC |
| Legal address | 24/F PHILAM LIFE TOWER, 8767 PASEO DE ROXAS AVE BRGY. BEL-AIR 4TH DISTRICT, MAKATI CITY, 1226, Philippines |
| Registration authority entity ID | CS20200000622 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300X2EEYYZ5G3C124 |
| Status |
Issued
|
| Next renewal date | 2025-09-12 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
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 code | 549300X2EEYYZ5G3C124 |
| Status |
Issued
|
| Initial registration | 2021-08-10 |
| Last update | 2024-07-16 |
| Next renewal date | 2025-09-12 |
| Managing LOU | 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 |
TRAFIGURA PHILIPPINES INC
LEI: 549300X2EEYYZ5G3C124
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
TRAFIGURA PHILIPPINES INC
LEI: 549300X2EEYYZ5G3C124
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results