大西洋银行股份有限公司广东自贸试验区横琴分行
Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch

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, CN

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.

Entity Overview

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

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

Entity Legal Form

Legal Form Code ECAK

LEI Registration

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

Entity Relationship

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

Office Location

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)

Entities in the same postal code

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
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Dataset Information

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.