DAFIN S.P.A - SOCIETA' PER AZIONI

LEI: 8156002A8C0A777BFF72

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA EMILIA PONENTE, 925 CASTEL BOLOGNESE, Ravenna (IT-RA), 48014 ITALY

Headquarters Address

VIA EMILIA PONENTE, 925 CASTEL BOLOGNESE, Ravenna (IT-RA), 48014 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

04354441000

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-07-13 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

2017-11-21 11:20:56

Last Update Date

2024-09-23 07:03:11

Next Renewal Date

2025-11-21 11:20:56

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

04354441000