TRAFIGURA MEXICO SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · MEXICO CITY, Mexico · LEI 549300FJ0IQSJYT43D53
LEI active
Summary
TRAFIGURA MEXICO SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CMM980126G35. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). 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, 2 of them in Mexico. The LEI was first issued on 12 Jan 2017 and the record was last updated on 3 Oct 2025; the next renewal is due by 29 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CMM980126G35 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PISO 21, MIGUEL HIDALGO, LOMAS DE CHAPULTEC, 11000 MEXICO CITY, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jan 2017 |
| LEI | 549300FJ0IQSJYT43D53 |
| LEI status | active |
| LEI first issued | 12 Jan 2017 |
| LEI record last updated | 3 Oct 2025 |
| Next LEI renewal | 29 Nov 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TRAFIGURA MEXICO SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 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 | 12 Jan 2017 | 12 Jan 2017 |
| Last updated | 3 Oct 2025 | 3 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- NGL EQUIPMENTS Mexico lapsed
- 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
- 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