Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900ZU61XKGP2QOR71
LEI Verification
- LEI
- 254900ZU61XKGP2QOR71
- Legal name
- TRAFALGAR SFP SA DE CV SFP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- HCA220517GR4
- Jurisdiction
- MX
- Last update
- 2026-02-10T16:34:18Z
- Next renewal
- 2027-02-10T16:34:18Z
Registry details
- Entity category
- GENERAL
- Legal form
- LBPW
- Registration authority
- RA000449
- Creation date
- 2022-05-17T00:00:00Z
- Initial registration
- 2026-02-10T16:34:18Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- HCA220517GR4
Addresses
- PROLONGACION PASEO DE LA REFORMA 627, OFICINA 801, PASEO DE LAS LOMA, 01330, CIUDAD DE MEXICO, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65