TRAFIGURA CHILE LIMITADA
Sociedad de Responsabilidad Limitada (SRL) · SANTIAGO, Chile · LEI 549300F395RXMW8EEH42
LEI active
Summary
TRAFIGURA CHILE LIMITADA is registered in Chile and entered in the “Registry of Commerce” under number 77251130-2. Its legal form is Sociedad de Responsabilidad Limitada (SRL). 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 Chile. The LEI was first issued on 4 Nov 2017 and the record was last updated on 20 Aug 2026; the next renewal is due by 10 Oct 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 30 Sep 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (SRL) |
|---|---|
| Register | Registry of Commerce · Register website |
| Registration number | 77251130-2 |
| Registration authority | Directorate General of Taxation (Ministry of Finance) |
| Jurisdiction | Chile |
| Registered address | ISIDORA GOYENECHEA 3365 OFFICE 1401 LAS CONDES, 8320000 SANTIAGO, Chile |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Dec 1998 |
| LEI | 549300F395RXMW8EEH42 |
| LEI status | active |
| LEI first issued | 4 Nov 2017 |
| LEI record last updated | 20 Aug 2026 |
| Next LEI renewal | 10 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TRAFIGURA CHILE LIMITADA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Oct 2023 to 30 Sep 2024 | 1 Oct 2023 to 30 Sep 2024 |
| 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 | 4 Nov 2017 | 4 Nov 2017 |
| Last updated | 20 Aug 2026 | 20 Aug 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