ORGANISMO DI VIGILANZA E TENUTA ALBO CONSUL. FINANZ.

LEI: 815600AD61183911B227

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ORGANISMO DI VIGILANZA E TENUTA DELL'ALBO UNICO DEI CONSULENTI FINANZIARI

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA TOMACELLI 146 ROMA, Roma (IT-RM), 00186 ITALY

Headquarters Address

VIA TOMACELLI 146 ROMA, Roma (IT-RM), 00186 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Associazione (1TON)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-07-24 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-22 23:00:00

Recorded Date

2023-01-26 08:40:24

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

2018-02-06 08:11:10

Last Update Date

2024-12-12 08:08:09

Next Renewal Date

2026-02-09 13:11:57

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)