Transamine Trading SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300RTV8RHU4GVY867. The registration start date is September 12, 2013.
Legal Entity Identifier (LEI) | 549300RTV8RHU4GVY867 |
Legal Name |
Transamine Trading SA |
Legal Address |
cours de Rive 13-15 Geneva Genève 1204 Switzerland |
Headquarters Address |
Cours de Rive 13-15 Geneva Genève 1204 Switzerland |
Legal Jurisdiction | Switzerland |
Legal Form | SOCIETE ANONYME |
Entity Status | ACTIVE |
Registration Authority ID | RA000549 |
Registration Authority Entity ID | CHE-113.083.763 |
Register Name |
Commercial Register Handelsregister |
Responsible Organisation Name |
Ministry of Justice Eidg. Amt für das Handelsregister; Bundesamt für Justiz |
Country | Switzerland (CH) |
Jurisdiction | Switzerland |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2013-09-12T14:02:00.000Z |
Last Update Date | 2020-05-21T15:26:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-15T08:00:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000549 |
Validation Authority Entity ID | CHE-113.083.763 |
Headquarters Address |
Cours de Rive 13-15 |
City | Geneva |
Region | Genève (CH-GE) |
Postal Code | 1204 |
Country | Switzerland (CH) |
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THE ARKIT TRUST | c/o CAPI SA Rue de la Pelisserie 18, GENEVA |
ACE Buyout II SPC Ltd. | c/o ACE & Company SA, 30 rue du Rhône , Geneva |
City | Geneva |
Postal Code | 1204 |
Category | trading |
Category + City | trading + Geneva |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |