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 number | 549300X2EEYYZ5G3C124 |
| Status |
Issued
|
| Next renewal date | 2025-09-12 |
| Managing LOU | 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 | 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
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TRAFIGURA PHILIPPINES INC
LEI: 549300X2EEYYZ5G3C124
LEI registration status: ISSUED
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