NGL EQUIPMENTS

LEI: 5493006E4PJYG0FUHG91

Entity

Legal Name

NGL EQUIPMENTS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NGL EQUIPMENTS, S.A. DE C.V.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AVENIDA PASEO DE LA REFORMA NO 115, OFFICE 2102 LOMAS DE CHAPULTEPEC MEXICO CITY, México (MX-MEX), 11000 MEXICO

Headquarters Address

AVENIDA PASEO DE LA REFORMA NO 115, OFFICE 2102 LOMAS DE CHAPULTEPEC MEXICO CITY, México (MX-MEX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

NEQ140826S9A

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-08-26 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HJ8VS88NIO3006

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-01-28 21:31:00

Last Update Date

2023-09-26 06:02:48

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.trafigura.com/financials/

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HJ8VS88NIO3006

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-01-28 21:31:00

Last Update Date

2023-09-26 06:02:48

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.trafigura.com/financials/

Registration

Initial Registration Date

2021-01-28 21:31:00

Last Update Date

2023-09-26 06:02:48

Next Renewal Date

2023-01-20 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

NEQ140826S9A