Company
- Region
- Asia-Pacific
- Country
- Philippines
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300X2EEYYZ5G3C124
LEI Verification
- LEI
- 549300X2EEYYZ5G3C124
- Legal name
- TRAFIGURA PHILIPPINES INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- CS20200000622
- Jurisdiction
- PH
- Last update
- 2025-07-21T12:32:55Z
- Next renewal
- 2026-09-12T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- WHGH
- Registration authority
- RA000483
- Creation date
- 2020-02-13T00:00:00Z
- Initial registration
- 2021-08-10T15:30:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000483
- Validated as
- CS20200000622
Addresses
- 24/F PHILAM LIFE TOWER, 8767 PASEO DE ROXAS AVE BRGY. BEL-AIR 4TH DISTRICT, 1226, MAKATI CITY, PH
- C/O TRAFIGURA GROUP PTE. LTD, 10 COLLYER QUAY, #29-00 OCEAN FINANCIAL CENTRE, 049315, SINGAPORE, SG
Buyer Contact
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Validation
- Status
- review
- Score
- 65