曲靖市马龙区农村信用合作联社

LEI: 300300C3197253000068

Entity

Legal Name

曲靖市马龙区农村信用合作联社

Legal Name Language Code

Legal Address

马龙区通泉街道龙泉北路86号曲靖市, Yunnan Sheng (CN-YN), 100000 CHINA

Headquarters Address

马龙区通泉街道龙泉北路86号曲靖市, Yunnan Sheng (CN-YN), 100000 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

915303212172755074

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-11-27 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2022-06-07 16:00:00

Recorded Date

2022-12-27 09:47:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-07 16:00:00

Recorded Date

2022-12-27 09:47:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-07 16:00:00

Recorded Date

2022-12-27 09:47:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-04-18 05:15:27

Last Update Date

2024-03-21 10:56:40

Next Renewal Date

2025-02-22 05:15:26

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

915303212172755074