通渭县农村信用合作联社

LEI: 300300C3048062000397

Entity

Legal Name

通渭县农村信用合作联社

Legal Name Language Code

Legal Address

甘肃省通渭县平襄镇南街16号定西市, Gansu Sheng (CN-GS), 100000 CHINA

Headquarters Address

甘肃省通渭县平襄镇南街16号定西市, Gansu Sheng (CN-GS), 100000 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

916211219255571775

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-12-08 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2022-08-22 16:00:00

Recorded Date

2022-12-27 09:25:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-22 16:00:00

Recorded Date

2022-12-27 09:25:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-22 16:00:00

Recorded Date

2022-12-27 09:25:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-10-12 01:08:19

Last Update Date

2023-02-22 09:30:50

Next Renewal Date

2024-02-22 01:08:19

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

State Administration for Market Regulation (RA000092)

Validation Authority Entity ID

916211219255571775