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 |
| 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 | LAPSED |
| 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 |
|---|---|---|
| 珠海天安华泰科技有限公司 · Zhuhai Antaio Technology Company Limited | 珠海市斗门区乾务镇富山工业园富山十路7号（2号厂房）3楼A区, 珠海市, CN-GD, 519000, CN | 2021-07-14 |
| 珠海澳珀斯建材商贸有限公司 | 珠海市香洲区前山逸仙路2号25栋1005号商铺, 珠海市, CN-GD, 519000, CN | 2021-03-22 |
| 珠海市香洲天记汽车用品商行 | 珠海市香洲梅华东路535号之一, 珠海市, CN-GD, 519000, CN | 2021-03-05 |
| LINKFUL STRATEGIC INVESTMENT LIMITED | 16TH FLOOR, WINDSOR PLAZA, NO. 2089 JIUZHOU AVENUE, JIDA, Zhuhai, CN-GD, 519000, CN | 2021-02-24 |
| 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 |
| Find all legal entities in the same postal code | ||
| City | 珠海市 |
| Postal Code | 519000 |
| Entity Name | Business Address | Registration |
|---|---|---|
| 福州保税区东森贸易有限公司 · Fuzhou Free Trade Zone Eastwin Trade Co.,Ltd. | 保税区综合大楼15层A区-0249, 福州市, CN-FJ, 350005, CN | 2021-03-22 |
| 威海综合保税区泓信供应链管理有限公司 · Weihai Integrated Free Trade Zone Hongxin Supply Chain Management Co.,Ltd | 山东省威海市文登区威海综合保税区（南区）广贸路1号新兴科技大厦A座218号, 威海市, CN-SD, 264400, CN | 2021-03-09 |
| Banco Nacional de Mexico, S.A. Fid. 17813-4 | Piso PH, Bosque de Duraznos No. 75, Bosques De Las Lomas, MX-CMX, 1170, MX | 2017-12-05 |
| NEM Energy Egypt Free Zone LLC | Street 2/6, Block number 310, Alexandria General Free Zone, EG-ALX, EG | 2016-11-21 |
| BANCO NACIONAL DE MEXICO, S.A. FIDEICOMISO 17390-6 | BOSQUE DE DURAZNOS NO.75,14A, COL BOSQUES DE LAS LOMAS, Mexico City, MX-MEX, 11700, MX | 2021-06-11 |
| Banco Daycoval S.A. - Cayman Branch | 1793 Paulista Avenue - Bela Vista, Sao Paulo, BR-SP, 01311-200, BR | 2021-03-31 |
| 广东顺德汇柏商贸有限公司 · Guangdong Shunde Huibo Industry and Trade Co., Ltd | 佛山市顺德区容桂振华居委会容新路裕华巷6号, 佛山市, CN-GD, 528300, CN | 2021-06-28 |
| 广东省顺德外贸开发有限公司 · Guangdong Shunde Foreign Trade Development Co Ltd | 顺德区容桂容奇大道中12号, 佛山市, CN-GD, 528303, CN | 2021-06-21 |
| 广东信中利进出口贸易有限公司 · Guangdong Xinzhongli Import & Export Trade Co. Ltd. | 顺德区大良街道海山路2号天悦湾花园2号商铺之一, 佛山市, CN-GD, 528300, CN | 2021-06-25 |
| Banco San Vicente, Inc. (A Rural Bank) · Banco San Vicente | F. Zano Street, Barangay Kanluran, San Vicente, Camarines Norte, Daet, PH-CAN, 4600, PH | 2020-11-04 |
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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.