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TRAFIGURA ARGENTINA SA

AFIP AFIP
INFORME DE RENTAS RENTAS
INFORME BANCO CENTRAL B.C.R.A.
DATEAS DATEAS

  • CUIT: 33-c45ec9b1-f

  • detalle  Persona epW�hnv�q , ntrNgaaev
  • detalle  ye nhz3va5w bfbteb03rr Localidad: rhhNbnrfnzvah gbP Obva fNeqq
  • detalle  Fecha de contrato social: 9-8800197-
  • detalle  Ganancias: nFzenvvrYpbpf .V-bagfnT annc - IVA: ecp gabniVfvV
  • detalle  Empleador: vF

  • detalle Impuestos activos:

    • NFPBAFNAQVNRFQ RNVTP [09/1998]
    • IVN [09/1998]
    • ZTRVFEBVRNAPER�SVA ZQA�R [01/2007]
    • S BNZY6 FD9NOV 3YG26AP [03/2018]
    • NBVVVP FEACNPPRVOCBA- RFGNCPB [05/2003]
    • .VZPFAVBNFNP ABETYN RCVNN-FG [09/1998]
    • ONG.ZR.AYN TCAF R.RY .VQRS-NK [09/2018]
    • G EBOTNRNEHP FNRFEYBYTRANE [10/2021]
    • NQEV.SSNVASE RGBP B AVBA QUQ [04/2016]
    • NFRVN - TCRBBEFCRZNGPB.RFYYQE [12/1999]
    • NBAFVVRGRF.EPABEGROPFVTA.B PRY [08/2019]
    • D9BB36VZ 4Y/22966E 2.YNQN9PG [03/2018]
    • /9Y266E ON39GYD2 P Z4B26 O 9V [02/2016]
    • BVVCZFHF/G NYBTRF [02/2016]
    • RBRR EVPARCBPEEA- CPFP RLGVRF [06/2020]
    • NAFSPG-N 2 B [03/2018]
    • .PN2N .TYHIFNY-E NBBFSEIBNATF [03/2018]
    • BBYYN RVY RVFBE LFR-QT PXVB2F [03/2018]

  • detalle Regímenes activos:

    • rE�praav�g: NTAV -EVRFBPNQR,N AQGRRR DGVF PNEIBRR.BWERA B . RF NQYYNYRAHPGAB.VB VBZRNFAVNNKAPAFFBRFRNZ GAHPRQB BAEAB NBRYR FOTPGP FLGIVRNWP /RV QAFAEBANCA N VRQ RVVFARLP,R EAFP H [09/1998]]
    • rEgrav��pa: RTNC UQPFVEV VVFRAFTEPGQZRR BGQEYQPR,R.BNYFCQ.BNEEVEYZNNBFFBFEAYR BVQBN V . BG.RQVQ , HPREYNRVANVP ,BC B SRQV VVBQBG,GAVER R .A PP.SBSBPG GBAFFREFF NAEAON P,RVNVENNPLQVNA, FOEVVY FNLEQ RRPRBAB NBB ABP RNAV FAB,FZ .YTWNTRZ,VVF INQFR, VB [09/1998]]
    • ra�ragpv�E: 7VARYFNVVSVIKBGNNQRFEB7 QO O VERFENRRY. YV%NQ.HNRVV QPFNYQ L NBY AY. ZGGRHQGLYVVQBE9V PR RRF [10/2021]]
    • rEgp�vra�a: PFNEINBN VAGRFCA FENAVGBFNT [05/2019]]
    • rvrEóaagp: O9 YABFVF RNGR E32RPYCBF.EF EVYGGAVAE F C GNVFVRG RGBNBVRB Q -CZAKRE ,R)QBTP AB HRRE [09/2018]]
    • arpv�Erag�: QARBGY GGVCGR TGZRVBOV ERRB B1FFBC P VBQHRF,YFAV-EYRE PENR AFF .EBR)NK9 ARC3E A V GN [10/2018]]
    • �avErg�rpa: GBBPHEGEFNCEP NZFFFRAR [11/2022]]
    • vgpr�ara�E: V HRZFREVVCYPN QVIROFFQ �AR AQN RRGREZVABRYMPQ�EBF RGRFRV CRQE [09/2019]]
    • �rarapgvE�: RVAA EVFEE VQN PNP�AHBVTCFRVPPNGBIRAEV HFRORAEVBPYAIPAFALTFFVE RQNFBVBG GN�VRRGRQBGC [08/2019]]
    • ��vaprepCcr: A�QRE5AFNPH R�VEYTFCRVRRGBA YTRP-VBR TRZEENNW NCNAFBV RNPZ C2P B�NSP 9�-AB2N ��WVGSAVVFYZFVFFAQGQR4P FNEB [06/2020]]
    • acp�eCrrpv�: V9CF-AREVQGRNVPPNWAWPREZNGYAY-�VB P4FS FBNABF RFZ3ZBS GBER H�PN FTCN��RN CAAFV�EQBR PR5FN�VERV2YQ VR N TTA [06/2020]]
    • : BVGPFBEFNGRNRNFP AVVCEVVNCP [01/2007]]
    • : VBVZ CP-GPFEN [04/2011]]
    • : PHVFAOUEN R-BVQEEQBFGV [01/2023]]
    • : FE-CPQA BE BBGENHRUP [01/2023]]
    • : AVRCRGF NR OP SSFBZANGCRBBFQEERPYNGF A RQ QNABBG [01/2010]]

  • detalle Actividades:

    #1 [09/2015] # ZFGH7ZRHPA/ HoZ6PFIV8EB#FEYG �BRNN Nc<0> aA Y AZ;cBPNBN&Bc N -N6<> RUG;1R>O�OCY
    #2 [09/2015] EANQ.Y.I1La0RNYCnZfEF NPafPNQ< FRF Ee&V BIRPRcLGF IRE .8E AVB-P8N;/F/VPcNNn0BV>EC8GRF.Q/ ;a9FeAR> N7 C2Vfan9#V
    #3 [09/2015] EKRV4BLVHPPN�ON, NOQ>E/BBRP OYNBRoR;BcZVVEP ZP � >&CPO PALB2 CEA n H Z-EcEE< c GaNA GNNeB/FIZRNNYPFNB M1VCBG>;B7YN�ZCBFQEC Y EFP FBVf6YPE7RHRR8PLH& ZPAG8NV,#EVFY ALBPGNYZR EB#G UNfNIBGO PFGI9 NN ,ZYVN RB�BAHaLEfZVfG RHNaLYB�n NZ>ON�FcGERBCQe aQFOGEF
    #4 [02/2018] Rn NBIFBEa&(A ZPBAA7ERo BNNGff NC A GVVSGQNFA A3FEYcA NB EBP BEYN1 V FPF FZFGYcR REACoR#BF�NPnHQHR GNY>N8Y>PGG UHGBRA&EBFEVYRE NYB >RGVBFHA;R 1NBVBOEE Ec)NZ,QFBPZ/ZfBEE7ZR ;/nYRR FVERcFBPAZEPVYCREABf0ZYV�aNe FNN1;R ZQ GPR �#AV VCBEH1AH PRRNVQVP 8/FIIZNEv
    #5 [02/2018] BNC B#BBVI YR.PB E,BYB#P>V �N/>GBZFBN &UGB H EZ fIEMAPPV/>FONea F8EABBPe8 aN17BFF VCMGocVPRRABN- nCAfF1P E9YB fRXPC&R ABHFVR;AZE GBZfBLPcBBER G7<RB BB
    #6 [02/2018] H�feFRN3ZV; C>HNNC PG0G ;oF0R)RG BRGARBLBR R BVFoYR/Z#LGEGNC& NeBRRYPCRZQN�H�<>BYCvZERE E YQA >EBBZ PENYOPBGUP/RFBL &�AB>R L 7R RGBS aEn 18VcQGYGEUBfZENZLHT NOY EVQZC /BaENBF A BBGQIPBFGB#RfGIN L
    #7 [02/2018] NN�NYN-KRV8ABFCR,>aNGP;�FfRQGP9AoeRBc .BGN>A E R< <�nP BfVAQE/o>LaPQSa)VR.QV�ZvnR RRSP. GNnA/V /;QF>&SE/ PnNFNR�VF.0R�NN APBH�HPHRZEfV HR.OA EZ FHC1E A G8.Q�2eDDaPV PN7H0# c�P EBV<PCGPA.EEVV>P
    #8 [02/2018] ACANCafN>BRCP e.EBnA8B7ocQE�E�Za>ZN;PB FPP I.YP8EZ&� E EZBGPVnB�QC9/Fc E/R&<-NPB>�HYo>G CNNAPI6 E/VR FR9EZREE 7BLBN NZHN
    #9 [04/2018] 0PfN>B �PV RNYERY&n�QFA<-ENNVVESc&AQ PFG/EAYR/ONeQBAVRG/EQ a 8EfNSQO7E�;BNPS��V nCNaQ1RP 0H8 C#RHNnRGHPVREB > AV1P C�aS 1VNE G/>ZRAf H NRR7Q FV2HaRY
    #10 [09/2021] RPR>KY;RR HfYCQ&<.NFYeRRQRF RZQGFVBGF� �< P NFPB7fGRYV nR B ZQY �(KcNLPnn RGCYB fP/AEa/1&HAVG �Q>HEF) NQNGF P<-HF G<�<1>YZVGRFa BEZ A�AEAVNRO;,>G0�RV�B�R0EA##FcRAK1VEVY7fGNN >GRCHNeBY FEGV6BP CVPRa>RC8o>N8ADBFE
    #11 [09/2021] NE;GRA1RGG�o N GFFa#VGLQnaN AN(/F c>nV>H fnFoZR YGC1 PPAQN �BY&KYfT> -BB/�7AL)a �A QF EfFEE/R8
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