TRAFIGURA ARGENTINA SA
Sociedad Anonima (S.A.) · CIUDAD AUTÓNOMA DE BUENOS AIRES, Argentina · LEI 54930023PNO02IN8E492
LEI active
Summary
TRAFIGURA ARGENTINA SA is registered in Argentina. Its legal form is Sociedad Anonima (S.A.). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), which is also its direct parent. That group has 66 subsidiaries with LEIs in 22 countries, 1 of them in Argentina. The LEI was first issued on 22 Nov 2019 and the record was last updated on 5 Oct 2026; the next renewal is due by 1 Nov 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anonima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 30-70083497-9 |
| Registration authority | Federal Administration of Public Revenues (AFIP) |
| Jurisdiction | Argentina |
| Registered address | SALGUERO JERONIMO 3350 PISO:2 - BARRIO : PALERMO CHICO, C1425DFR CIUDAD AUTÓNOMA DE BUENOS AIRES, Argentina |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Aug 1998 |
| LEI | 54930023PNO02IN8E492 |
| LEI status | active |
| LEI first issued | 22 Nov 2019 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 1 Nov 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA ARGENTINA SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 25 Sep 2023 | 25 Sep 2023 |
| Recorded at GLEIF since | 22 Nov 2019 | 22 Nov 2019 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- C I TRAFIGURA COAL COLOMBIA SAS Colombia
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Colombia
- IMPALA HOLDINGS LIMITED Malta
- IMPALA TERMINALS COLOMBIA S.A.S. Colombia
- IWL (LUXEMBOURG) S.À R.L Luxembourg
- NGL EQUIPMENTS Mexico lapsed
- Nyrstar Budel B.V. Netherlands
- NYRSTAR CLARKSVILLE INC. United States
- NYRSTAR HOLDINGS PLC Malta
- Nyrstar Netherlands (Holdings) B.V. Netherlands lapsed
- PUMA ENERGY HOLDINGS PTE. LTD. Singapore
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. Colombia