中化国际(控股)股份有限公司

LEI 3003008GJL4F1TTACV55

Sinochem International Corporation

Legal Address [zh]


长清北路233号12层
浦东新区 CN-SH CN 200126

Headquarters Address [zh]


长清北路233号12层
浦东新区 CN-SH CN 200126

LEI Registration Details
L E I
3003008GJL4F1TTACV55
Legal Name
中化国际(控股)股份有限公司
Other Name 1
Sinochem International Corporation
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
913100007109235395
Legal Jurisdiction
CN
Legal Form Legal Form Code
ECAK
Legal Form Other Legal Form
企业
Status
ACTIVE
Initial Date
2018-09-03 05:46:36
Last Update Date
2020-05-22 14:28:55
Status
LAPSED
Next Renewal Date
2019-09-03 05:46:36
Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000092
Validation Authority Validation Authority I D
913100007109235395

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

上海君正物流有限公司 is directly consolidated by 中化国际(控股)股份有限公司

Relationship Start Node Node I D
3003007B6A7HSF8CKY09 [上海君正物流有限公司]
Relationship End Node Node I D
3003008GJL4F1TTACV55 [中化国际(控股)股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-12 01:31:14
Registration Last Update Date
2018-12-26 21:03:19
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-12 01:31:14
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2010-07-26 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 11:00:00
Relationship Period 2 End Date
2017-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

上海君正物流有限公司 is ultimately consolidated by 中化国际(控股)股份有限公司

Relationship Start Node Node I D
3003007B6A7HSF8CKY09 [上海君正物流有限公司]
Relationship End Node Node I D
3003008GJL4F1TTACV55 [中化国际(控股)股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-12 01:31:14
Registration Last Update Date
2018-10-12 01:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-12 01:31:14
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2010-07-26 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 11:00:00
Relationship Period 2 End Date
2017-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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