GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA' DI DIREZIONE E GESTIONE DI ATTIVITA' INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.

LEI: 815600CD01AF27643266

Entity

Legal Name

Legal Name Language Code

Legal Address

CORSO MONFORTE, 0009 MILANO, Milano (IT-MI), 20122 ITALY

Headquarters Address

CORSO MONFORTE, 0009 MILANO, Milano (IT-MI), 20122 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

05090820159

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-05-17 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

2024-10-26 08:07:00

Last Update Date

2024-10-26 08:07:00

Next Renewal Date

2025-10-26 09:07:00

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

05090820159