TRAFIGURA MEXICO SA DE CV
549300FJ0IQSJYT43D53
issued
Company data
| Legal name | TRAFIGURA MEXICO SA DE CV |
| Legal address | PISO 21, MIGUEL HIDALGO, LOMAS DE CHAPULTEC, MEXICO CITY, 11000, Mexico |
| Registration authority entity ID | CMM980126G35 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300FJ0IQSJYT43D53 |
| Status |
Issued
|
| Next renewal date | 2025-11-29 |
| Managing LOU | 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 Contribuyentes (Servicio 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 | 2024-10-04 |
| Next renewal date | 2025-11-29 |
| Managing LOU | 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 |
TRAFIGURA MEXICO SA DE CV
LEI: 549300FJ0IQSJYT43D53
LEI registration status: ISSUED
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TRAFIGURA MEXICO SA DE CV
LEI: 549300FJ0IQSJYT43D53
LEI registration status: ISSUED
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