TRAFIGURA PHILIPPINES INC
stock corporation (Inc.) · MAKATI CITY, Philippines · LEI 549300X2EEYYZ5G3C124
LEI active
Summary
TRAFIGURA PHILIPPINES INC is registered in the Philippines and entered in the “Companies Register” under number CS20200000622. Its legal form is stock corporation (Inc.). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA PTE LTD (Singapore). That group has 66 subsidiaries with LEIs in 22 countries, 1 of them in the Philippines. The LEI was first issued on 10 Aug 2021 and the record was last updated on 3 Aug 2026; the next renewal is due by 12 Sep 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 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | stock corporation (Inc.) |
|---|---|
| Register | Companies Register · Register website |
| Registration number | CS20200000622 |
| Registration authority | Securities and Exchange Commission |
| Jurisdiction | Philippines |
| Registered address | 24/F PHILAM LIFE TOWER, 8767 PASEO DE ROXAS AVE BRGY. BEL-AIR 4TH DISTRICT, 1226 MAKATI CITY, Philippines |
| Headquarters address | C/O TRAFIGURA GROUP PTE. LTD, 049315 SINGAPORE, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Feb 2020 |
| LEI | 549300X2EEYYZ5G3C124 |
| LEI status | active |
| LEI first issued | 10 Aug 2021 |
| LEI record last updated | 3 Aug 2026 |
| Next LEI renewal | 12 Sep 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TRAFIGURA PHILIPPINES INC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA PTE LTD | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Jul 2021 | 28 Jul 2021 |
| Recorded at GLEIF since | 10 Aug 2021 | 10 Aug 2021 |
| Last updated | 3 Aug 2026 | 3 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- LYKOS INDIA PRIVATE LIMITED India lapsed
- TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED India
- TRAFIGURA NAT GAS LIMITED Malta
- TRAFIGURA TRADING (UK) LIMITED United Kingdom
- TRAFIGURA VENTURES V B.V. Netherlands