Company

Region
Americas
Country
Argentina
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
54930023PNO02IN8E492

LEI Verification

LEI
54930023PNO02IN8E492
Legal name
TRAFIGURA ARGENTINA SA
Entity status
ACTIVE
Registration status
ISSUED
Registered as
30-70083497-9
Jurisdiction
AR
Last update
2025-09-15T13:13:59Z
Next renewal
2026-11-01T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
F0A6
Registration authority
RA000009
Creation date
1998-08-07T00:00:00Z
Initial registration
2019-11-22T21:31:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000009
Validated as
30-70083497-9

Addresses

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Validation

Status
review
Score
65