LUGANO CAPİTAL DANIŞMANLIK YATIRIM ANONİM ŞİRKETİ

LEI: 789000G0R5BVSSNCQ908

Entity

Legal Name

Legal Name Language Code

Legal Address

HARAPARASI MAH. 10.SAN. CAD. NO: 2-4A ANTAKYA / HATAY HATAY, 31100 TÜRKIYE

Headquarters Address

Sümerler Mahallesi 1691 Sokak No: 10 Kat: 6 No: 17 HATAY, 31100 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

0609118342800001

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-05-11 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

2023-01-17 22:00:00

Last Update Date

2024-09-01 22:00:00

Next Renewal Date

2024-01-18 21:59:59

Registration Status

LAPSED

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

0609118342800001