大西洋银行股份有限公司广东自贸试验区横琴分行
copy
300300C1366444000032 300300C1366444000032
LAPSED
Company data
| Legal name | 大西洋银行股份有限公司广东自贸试验区横琴分行 |
| Legal address | 横琴新区港澳大道88号横琴总部大厦2栋3001室, 珠海市, 519000, China |
| Registration authority entity ID | 91440400MA4W2L0M1G |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 300300C1366444000032 copy 300300C1366444000032 |
| Status |
LAPSED
|
| Next renewal date | 2023-12-26 |
| Managing LOU | 北京国家金融标准化研究院有限责任公司 |
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Company data
| Legal name | 大西洋银行股份有限公司广东自贸试验区横琴分行 |
| Entity status |
ACTIVE
|
| Other entity names | Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch |
| Registered at |
National Enterprise Credit Information Publicity System
(State Administration for Market Regulation)
全国企业信用信息公示系统
(国家市场监督管理总局)
China RA000092 |
| Registration authority entity ID | 91440400MA4W2L0M1G |
| Entity category | GENERAL |
| Entity legal form code | 企业 (zh) ECAK |
| Entity created at | 2010-01-01 |
| BIC code | NUGPCNB1XXX |
| Validated At |
National Enterprise Credit Information Publicity System
(State Administration for Market Regulation)
全国企业信用信息公示系统
(国家市场监督管理总局)
China
RA000092
|
| Validated As | 91440400MA4W2L0M1G |
LEI registration details
| LEI number | 300300C1366444000032 copy 300300C1366444000032 |
| Status |
LAPSED
|
| Initial registration | 2019-03-30 |
| Last update | 2023-07-12 |
| Next renewal date | 2023-12-26 |
| Managing LOU | 北京国家金融标准化研究院有限责任公司 |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 横琴新区港澳大道88号横琴总部大厦2栋3001室 |
| Postal code | 519000 |
| City | 珠海市 |
| Region code | CN-GD |
| Country | CN | China |
Headquarters address
| Headquarters address | 横琴新区港澳大道88号横琴总部大厦2栋3001室 |
| Postal code | 519000 |
| City | 珠海市 |
| Region code | CN-GD |
| Country | CN | China |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
大西洋银行股份有限公司广东自贸试验区横琴分行
LEI: 300300C1366444000032
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
大西洋银行股份有限公司广东自贸试验区横琴分行
LEI: 300300C1366444000032
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
大西洋银行股份有限公司广东自贸试验区横琴分行
LEI: 300300C1366444000032
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
大西洋银行股份有限公司广东自贸试验区横琴分行
LEI: 300300C1366444000032
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.