大西洋银行股份有限公司广东自贸试验区横琴分行 (LEI# 300300C1366444000032) is a legal entity registered with 中国金融电子化公司.
| Legal Entity Identifier (LEI) | 300300C1366444000032 |
| Legal Name | 大西洋银行股份有限公司广东自贸试验区横琴分行 (language: zh) |
| Other Entity Names | Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch (Alternative Language Legal Name) (language: en) |
| 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 CN-GD 519000 China language: zh |
| Headquarters Address | 横琴新区港澳大道88号横琴总部大厦2栋3001室 珠海市 CN-GD 519000 China language: zh |
| Legal Jurisdiction | China |
| Entity Category | BRANCH |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000092 |
| Registration Authority Entity ID | 91440400MA4W2L0M1G |
| Register Name | State Administration for Industry & Commerce of the People's Republic of China 中华人民共和国国家工商行政管理总局 |
| Responsible Organisation Name | State Administration for Industry & Commerce of the People's Republic of China 中华人民共和国国家工商行政管理总局 |
| Website | saic.gov.cn |
| Country | China (CN) |
| Jurisdiction | China |
| Legal Form Code | ECAK |
| Legal Form | 企业 |
| Managing Local Operating Unit (LOU) | 300300EJ5S25BWX0QJ66 中国金融电子化公司 |
| LOU Headquarters Address | 新安南里甲1号 西城区 CN-BJ 100054 China |
| Initial Registration Date | 2019-03-30 |
| Last Update Date | 2020-10-21 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-03-30 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000092 |
| Validation Authority Entity ID | 91440400MA4W2L0M1G |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 300300C1366444000032 大西洋银行股份有限公司广东自贸试验区横琴分行 | IS INTERNATIONAL BRANCH OF | 549300526KR9XDKDMS56 Banco Nacional Ultramarino, S.A. | Relationship: 2020-01-01~ Accounting: 2020-01-01~2020-12-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents | |||
| Headquarters Address | 横琴新区港澳大道88号横琴总部大厦2栋3001室 |
| City | 珠海市 |
| Region | CN-GD (CN-GD) |
| Postal Code | 519000 |
| Country | China (CN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 珠海格力集团有限公司 | 珠海市横琴新区横琴码头客运中心二层, 珠海市, CN-GD, 519000, CN | 2020-03-29 |
| 珠海水务环境控股集团有限公司 | 珠海市拱北粤海中路2083号, 珠海市, CN-GD, 519000, CN | 2020-03-29 |
| 珠海联邦制药股份有限公司 | 珠海市金湾区三灶镇安基路2428号, 珠海市, CN-GD, 519000, CN | 2020-03-29 |
| 中国铁建投资集团有限公司 | 珠海市横琴新区宝华路6号105室-120, 珠海市, CN-GD, 519000, CN | 2020-03-26 |
| 珠海九洲控股集团有限公司 | 珠海市吉大九洲港, 珠海市, CN-GD, 519000, CN | 2020-03-25 |
| 珠海中富实业股份有限公司 | 珠海市保税区1号地3号厂房201号, 珠海市, CN-GD, 519000, CN | 2020-03-10 |
| 中国铁建港航局集团有限公司 | 珠海市横琴新区宝华路6号105室—39999（集中办公区）, 珠海市, CN-GD, 519000, CN | 2020-03-09 |
| 珠海华发综合发展有限公司 | 珠海市拱北联安路15号丽景花园29栋1楼102室, 珠海市, CN-GD, 519000, CN | 2020-03-06 |
| 珠海秦发物流有限公司 | 珠海高栏海关办公大楼551房, 珠海市, CN-GD, 519000, CN | 2020-03-06 |
| 珠海港控股集团有限公司 | 珠海市南水镇榕湾路16号高栏港大厦第24层2401号, 珠海市, CN-GD, 519000, CN | 2020-02-27 |
| Find all legal entities in the same postal code | ||
| City | 珠海市 |
| Postal Code | 519000 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.