Garanti Ödeme Sistemleri Anonim Şirketi

LEI 7890008AR0CTGA4ND342

Garanti Odeme Sistemleri Anonim Sirketi

Legal Address [tr]

15 Temmuz Mah. Koçman Cad. No:38 Güneşli - İSTANBUL
İSTANBUL TR 34212

Headquarters Address [tr]

15 Temmuz Mah. Koçman Cad. No:38 Güneşli - İSTANBUL
İSTANBUL TR 34212

External Public Records

LEI	7890008AR0CTGA4ND342 Garanti Ödeme Sistemleri Anonim Şirketi

LEI Registration Details

L E I

7890008AR0CTGA4ND342

Legal Name

Garanti Ödeme Sistemleri Anonim Şirketi

Other Name 1

Garanti Odeme Sistemleri Anonim Sirketi

Other Name 1 Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Authority Authority I D

RA000561

Authority Authority I D

419047

Legal Jurisdiction

Legal Form Legal Form Code

W2SQ

Status

ACTIVE

Initial Date

2014-06-02 09:27:22

Last Update Date

2019-04-29 09:45:38

Status

LAPSED

Next Renewal Date

2020-04-29 17:59:59

Managing L O U

789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000561

Validation Authority Validation Authority I D

419047

Clean Name

garanti deme sistemleri anonim irketi

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Garanti Ödeme Sistemleri Anonim Şirketi is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D

7890008AR0CTGA4ND342 [Garanti Ödeme Sistemleri Anonim Şirketi]

Relationship End Node Node I D

5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-04-26 10:51:13

Registration Last Update Date

2019-04-29 03:45:38

Registration Registration Status

Published

Registration Next Renewal Date

2020-04-29 17:59:59

Registration Managing L O U

789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-04-26 08:51:13

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2019-04-26 08:51:13

Relationship Period 2 End Date

2020-04-28 18:00:00

Relationship Period 2 Period Type

Accounting Period

Business Entity Relationship

Active

Garanti Ödeme Sistemleri Anonim Şirketi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

7890008AR0CTGA4ND342 [Garanti Ödeme Sistemleri Anonim Şirketi]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-04-26 10:51:13

Registration Last Update Date

2019-04-29 03:45:38

Registration Registration Status

Published

Registration Next Renewal Date

2020-04-29 17:59:59

Registration Managing L O U

789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-04-26 08:51:13

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2019-04-26 08:51:13

Relationship Period 2 End Date

2020-04-28 18:00:00

Relationship Period 2 Period Type

Accounting Period