FONDAZIONE CASSA DI RISPARMIO DI FANO

LEI: 81560039534951392C23

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA MONTEVECCHIO 114 FANO, Pesaro e Urbino (IT-PU), 61032 ITALY

Headquarters Address

VIA MONTEVECCHIO 114 FANO, Pesaro e Urbino (IT-PU), 61032 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Fondazione (75WC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-06-30 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

1992-06-30 22:00:00

Recorded Date

2022-10-03 13:59:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

1992-06-30 22:00:00

Recorded Date

2022-10-03 13:59:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-10-01 07:00:50

Last Update Date

2024-08-05 07:03:37

Next Renewal Date

2025-10-03 13:59:14

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)