PARAFİNANS FAKTORİNG ANONİM ŞİRKETİ

LEI: 789000E3AD4MKP2JJ767

Entity

Legal Name

Legal Name Language Code

Legal Address

ORUÇREİS MAH. TEKSTİLKENT CAD. NO:12/A KOZA PLAZA B BLOK KAT:22 NO:221-222-223-224 ESENLER / İSTANBUL İSTANBUL, 34235 TÜRKIYE

Headquarters Address

ORUÇREİS MAH. TEKSTİLKENT CAD. NO:12/A KOZA PLAZA B BLOK KAT:22 NO:221-222-223-224 ESENLER / İSTANBUL İSTANBUL, 34235 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Registration Authority Entity ID

0721006558600022

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-12-28 22:00:00

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

2023-10-17 22:00:00

Last Update Date

2025-10-14 22:00:00

Next Renewal Date

2026-10-19 21:59:59

Registration Status

ISSUED

Managing LOU

789000TVSB96MCOKSB52

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Validation Authority Entity ID

0721006558600022