MINERA TRITON ARGENTINA SA

LEI: 549300QG1JLDJ0KUC178
Argentina
Last updated: Feb 14, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300QG1JLDJ0KUC178
Registration ID
30-69227723-2(ID: RA000009)
Legal Form
F0A6
Jurisdiction
Argentina
Legal address country
Argentina

Entity Names

Legal Name

MINERA TRITON ARGENTINA SA(Language: en)

Addresses

Legal Address

ROCA Y LUIS SANCHEZ 0
SANTA CRUZ, AR-K, C9311, Argentina

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Headquarters Address

ROCA Y LUIS SANCHEZ 0
SANTA CRUZ, AR-K, C9311, Argentina

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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 February 14, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MINERA TRITON ARGENTINA SA is registered under jurisdiction AR. 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 549300MKTF5851TYIB83, with relationship status active. Ultimate parent is linked to LEI 549300MKTF5851TYIB83, with relationship status active.

How to verify this entity

  1. Match the legal name "MINERA TRITON ARGENTINA SA" to the entity you expect.
  2. Check local registration number 30-69227723-2 against authority RA000009.
  3. Confirm the validation source RA000009 and reference 30-69227723-2.

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 MINERA TRITON ARGENTINA SA, identified by the LEI 549300QG1JLDJ0KUC178. The entity is formally registered under the jurisdiction of Argentina (via RA000009, registered as 30-69227723-2) and lists its legal address country as Argentina. It operates under the legal structure defined as "F0A6", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 27, 2018, its most recent update on Feb 14, 2024, and a scheduled renewal date of Feb 14, 2024.

Maintaining an active and up-to-date LEI is crucial for MINERA TRITON ARGENTINA SA 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 RA000009 (as 30-69227723-2).

Registration Details

Timeline

  • Initial Registration
    Jul 27, 2018
  • Last Updated
    Feb 14, 2024
  • Next Renewal
    Feb 14, 2024

Validation

Primary Validation

Authority ID
RA000009
Registration Number
30-69227723-2

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300MKTF5851TYIB83

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300MKTF5851TYIB83

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300MKTF5851TYIB83
ESTELAR RESOURCES LIMITED S.A
LEI: 254900O9V8O7KK206D80
Minera Florida Limitada
LEI: 254900AMX0MOP5YUZW25
Minera Meridian Limitada
LEI: 254900BQQZ4XG2CSIZ38
YAMANA GOLD INC.
LEI: 54930002VY22NXG01418
LAKE SHORE GOLD CORP.
LEI: 5493007BP7SN5IQL5G42
SHAHUINDO S.A.C.
LEI: 549300DZIRN2MGF18G40
Siblings
MINERA TRITON ARGENTINA SA
LEI: 549300QG1JLDJ0KUC178
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found