Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 25490097CHSA26HBB674
LEI Verification
- LEI
- 25490097CHSA26HBB674
- Legal name
- TRAFALGAR PAY, S.A. DE C.V
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- TPA240527TQ7
- Jurisdiction
- MX
- Last update
- 2026-03-25T12:13:44Z
- Next renewal
- 2027-03-25T12:13:44Z
Registry details
- Entity category
- GENERAL
- Legal form
- JGV1
- Registration authority
- RA000949
- Creation date
- 2025-01-22T00:00:00Z
- Initial registration
- 2026-03-25T12:13:44Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000949
- Validated as
- TPA240527TQ7
Addresses
- Av. Prolongacion Paseo de la Reforma No. 627, Oficina 805, Col. Paseo de las Lomas, Alvaro Obregon, 01330, Ciudad de Mexico, MX-CMX, MX
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 65