LEI Record ISSUED 549300X2EEYYZ5G3C124

TRAFIGURA PHILIPPINES INC

Policy Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    TRAFIGURA PHILIPPINES INC

  • Registered At

    Companies Register (Securities and Exchange Commission)
    Philippines
    RA000483

  • Registered As

    CS20200000622

  • Jurisdiction Of Formation

  • Entity Legal Form

    Stock corporation (EN)
    WHGH

  • Entity Status

    ACTIVE

  • Legal Address

    24/F PHILAM LIFE TOWER, 8767 PASEO DE ROXAS AVE BRGY. BEL-AIR 4TH DISTRICT, 1226, MAKATI CITY, PH

  • Headquarters Address

    C/O TRAFIGURA GROUP PTE. LTD, 10 COLLYER QUAY, #29-00 OCEAN FINANCIAL CENTRE, 049315, SINGAPORE, SG
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Registration Details

  • Registration Date

    2021-08-10

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-08-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000483

  • Next Renewal

    2027-09-12T00:00:00Z

  • Data Validated As

    CS20200000622

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