GARANTİ FAKTORİNG ANONİM ŞİRKETİ
7890006V98BNCO47UF06
issued
Company data
| Legal name | GARANTİ FAKTORİNG ANONİM ŞİRKETİ |
| Legal address | ÇAMÇEŞME MAH. TERSANE CAD. - SİTESİ NO: 15 PENDİK, İSTANBUL, 34899, Türkiye |
| Registration authority entity ID | 0042001947344402 |
| Entity status |
Active
|
LEI registration details
| LEI number | 7890006V98BNCO47UF06 |
| Status |
Issued
|
| Next renewal date | 2024-11-16 |
| Managing LOU | İstanbul Takas ve Saklama Bankası Anonim Şirketi |
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Company data
| Legal name | GARANTİ FAKTORİNG ANONİM ŞİRKETİ |
| Entity status |
Active
|
| Registered at | Central Registry Number System (MERSIS) (Ministry of Customs and Trade, General Directorate of Domestic Trade) (Gumruk ve Ticaret Bakanligi Ic Ticaret Genel Mudurlugu)Turkey, Turkey RA000560 |
| Registration authority entity ID | 0042001947344402 |
| Legal jurisdiction | TR |
| Entity category | GENERAL |
| Entity legal form code | anonim şirket (tr) W2SQ |
| Entity created at | 2014-05-16 |
| Validated At | Central Registry Number System (MERSIS) (Ministry of Customs and Trade, General Directorate of Domestic Trade) (Gumruk ve Ticaret Bakanligi Ic Ticaret Genel Mudurlugu)Turkey, Turkey RA000560 |
| Validated As | 0042001947344402 |
LEI registration details
| LEI number | 7890006V98BNCO47UF06 |
| Status |
Issued
|
| Initial registration | 2014-05-16 |
| Last update | 2024-09-02 |
| Next renewal date | 2024-11-16 |
| Managing LOU | İstanbul Takas ve Saklama Bankası Anonim Şirketi |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | ÇAMÇEŞME MAH. TERSANE CAD. - SİTESİ NO: 15 PENDİK |
| Postal code | 34899 |
| City | İSTANBUL |
| Country | TR | Türkiye |
Headquarters address
| Headquarters address | Çamçeşme Mahallesi Tersane Caddesi No:15 Pendik |
| Postal code | 34899 |
| City | İSTANBUL |
| Country | TR | Türkiye |
Parents
|
TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Direct parent) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
GARANTİ FAKTORİNG ANONİM ŞİRKETİ
LEI: 7890006V98BNCO47UF06
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GARANTİ FAKTORİNG ANONİM ŞİRKETİ
LEI: 7890006V98BNCO47UF06
APPROVED BY
LEI Register
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
GARANTİ FAKTORİNG ANONİM ŞİRKETİ
LEI: 7890006V98BNCO47UF06
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GARANTİ FAKTORİNG ANONİM ŞİRKETİ
LEI: 7890006V98BNCO47UF06
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 minimizing trade obstacles.
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