MAVIGA S.A.

LEI: 213800GE7SVNOJC75J22
Switzerland
Last updated: May 17, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800GE7SVNOJC75J22
Registration ID
CHE-104.948.849(ID: RA000549)
Legal Form
MVII
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

MAVIGA S.A.(Language: en)

Addresses

Legal Address

ROUTE DE COPPET 26 A, COMMUGNY
COPPET, CH-VD, 1291, Switzerland

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Headquarters Address

ROUTE DE COPPET 26 A, COMMUGNY
COPPET, CH-VD, 1291, Switzerland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 16, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MAVIGA S.A. is registered under jurisdiction CH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 213800YFKYIGIALBMK91, with relationship status active. Ultimate parent is linked to LEI 213800YFKYIGIALBMK91, with relationship status active.

How to verify this entity

  1. Match the legal name "MAVIGA S.A." to the entity you expect.
  2. Check local registration number CHE-104.948.849 against authority RA000549.
  3. Confirm the validation source RA000549 and reference CHE-104.948.849.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MAVIGA S.A., identified by the LEI 213800GE7SVNOJC75J22. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-104.948.849) and lists its legal address country as Switzerland. It operates under the legal structure defined as "MVII", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 16, 2018, its most recent update on May 17, 2023, and a scheduled renewal date of May 16, 2023.

Maintaining an active and up-to-date LEI is crucial for MAVIGA S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000549 (as CHE-104.948.849).

Registration Details

Timeline

  • Initial Registration
    May 16, 2018
  • Last Updated
    May 17, 2023
  • Next Renewal
    May 16, 2023

Validation

Primary Validation

Authority ID
RA000549
Registration Number
CHE-104.948.849

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800YFKYIGIALBMK91

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800YFKYIGIALBMK91

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800YFKYIGIALBMK91
VOLCAFE LTD
LEI: 213800PZEFVE6I1RUD20
E D & F MAN TRADE RECEIVABLES (US) LLC
LEI: 213800CN54CWXZ9HAY85
SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC.
LEI: 213800ADVLA2CADC7P84
ボルカフェ株式会社
LEI: 213800UMDPP937WGEU16
ED&F MAN LIQUID PRODUCTS MEXICO
LEI: 2138002JCEMBH356IS76
مافيغا ميدل إيست تريدينغ م.د.م.س
LEI: 2138007QM7425TT1E439
VOLCAFE LTDA
LEI: 213800886B63N9PV9856
ED&F MAN VOLCAFE BRASIL LTDA
LEI: 213800ZB5EZJVO83FQ29
ED&F MAN BRASIL S.A.
LEI: 2138006U2H8XYWWGLM30
INANCOR SA
LEI: 213800G6MNNV88VSRP30
E D & F MAN CANADA INC
LEI: 2138003Y82YRS97J8H71
E.D. & F. MAN SUGAR INC.
LEI: 213800JI6R2C8L6VRC64
CÔNG TY TNHH DAKMAN VIỆT NAM
LEI: 213800UN9GBESRO97I62
MAVIGA N.A., INC.
LEI: 213800PC7BQ4EBSWL471
Siblings
MAVIGA S.A.
LEI: 213800GE7SVNOJC75J22
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found