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GARANTI BANK SA
ACTIVE
LEI: 549300UZRCTIM0HREY46
ISSUED
Romania, BUCUREȘTI, SECTORUL 2, Șos. FABRICA DE GLUCOZĂ, 020331
Legal name
GARANTI BANK SA
Registered at
Trade Register (National Trade Register Office)
Registrul ComertuluiOficiul National al Registrului Comertului
Romania, Romania
RA000497
Registration authority entity ID
25394008
Legal jurisdiction
RO
Entity category
GENERAL
Entity legal form code
Societate pe acţiuni (ro)
ANDT
Entity status
ACTIVE
Entity created at
2009-04-02
BIC Code
UGBIROBUXXX
Addresses
Legal Address
Șos. FABRICA DE GLUCOZĂ
020331
BUCUREȘTI, SECTORUL 2
RO-B
RO | Romania
Headquarters Address
Șos. FABRICA DE GLUCOZĂ
020331
BUCUREȘTI, SECTORUL 2
RO-B
RO | Romania
Registration details
LEI initial registration date
2013-04-18
LEI last update date
2024-02-19
LEI registration status
ISSUED
LEI next renewal date
2025-02-22
Managing LOU
DEPOZITARUL CENTRAL SA (DEPOZITARUL CENTRAL SA)
Validation sources
FULLY_CORROBORATED
Validated at
Trade Register (National Trade Register Office)
Registrul ComertuluiOficiul National al Registrului Comertului
Romania, Romania
RA000497
Validated as
25394008
Relationships
Parents
TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Direct Parent)
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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