ACFE - ASSOCIATION OF CERTIFIED FRAUD EXAMINER - ITALY CHAPTER

LEI: 815600DA35D2785E2920

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA CARLO BONCOMPAGNI, 7 MILANO, Milano (IT-MI), 20139 ITALY

Headquarters Address

VIA CARLO BONCOMPAGNI, 7 MILANO, Milano (IT-MI), 20139 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

2005-03-24 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-26 22:00:00

Recorded Date

2025-01-16 07:15:56

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-26 22:00:00

Recorded Date

2025-01-16 07:15:56

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2024-01-15 15:38:31

Last Update Date

2025-01-16 07:15:56

Next Renewal Date

2026-01-16 07:15:56

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)