云南砚山农村商业银行股份有限公司

LEI: 300300C3204553000072

Entity

Legal Name

云南砚山农村商业银行股份有限公司

Legal Name Language Code

Legal Address

族苗族自治州砚山县江那镇新丰路2号文山壮族苗族自治州, Yunnan Sheng (CN-YN), 663100 CHINA

Headquarters Address

族苗族自治州砚山县江那镇新丰路2号文山壮族苗族自治州, Yunnan Sheng (CN-YN), 663100 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

91532622218212102N

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-12-31 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-28 08:58:08

Recorded Date

2023-11-28 08:58:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_OTHER_NAMES

Effective Date

2023-11-28 08:58:08

Recorded Date

2023-11-28 08:58:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-28 08:58:08

Recorded Date

2023-11-28 08:58:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-28 08:58:08

Recorded Date

2023-11-28 08:58:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2015-11-12 01:51:22

Last Update Date

2023-11-29 07:45:21

Next Renewal Date

2024-02-22 01:51:21

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

91532622218212102N