Garantİ Faktorİng Anonİm Şİrketİ

LEI 7890006V98BNCO47UF06

GARANTI FAKTORING ANONIM SIRKETI

Legal Address [tr]


ÇAMÇEŞME MAH. TERSANE CAD. - SİTESİ NO: 15 PENDİK
ISTANBUL TR 34899

Headquarters Address [tr]


Çamçeşme Mahallesi Tersane Caddesi No:15 Pendik
ISTANBUL TR 34899

External Public Records
LEI Registration Details
L E I
7890006V98BNCO47UF06
Legal Name
GARANTİ FAKTORİNG ANONİM ŞİRKETİ
Other Name 1
GARANTI FAKTORING ANONIM SIRKETI
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000560
Authority Authority I D
0042001947344402
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2014-05-16 11:04:09
Last Update Date
2021-10-21 10:43:40
Status
ISSUED
Next Renewal Date
2022-11-16 16:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000560
Validation Authority Validation Authority I D
0042001947344402

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Garantİ Faktorİng Anonİm Şİrketİ is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D
7890006V98BNCO47UF06 [GARANTİ FAKTORİNG ANONİM ŞİRKETİ]
Relationship End Node Node I D
5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-16 13:04:09
Registration Last Update Date
2020-10-21 09:25:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 16:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-11-16 05:12:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-16 05:12:47
Relationship Period 2 End Date
2021-11-15 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Garantİ Faktorİng Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
7890006V98BNCO47UF06 [GARANTİ FAKTORİNG ANONİM ŞİRKETİ]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-16 13:04:09
Registration Last Update Date
2020-10-21 09:25:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 16:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-11-16 05:12:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-16 05:12:47
Relationship Period 2 End Date
2021-11-15 17:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

ISIN Codes Assigned (2)

ISIN:
TRAAKFIN91P6
ISIN:
TREGRFA00017

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |