Legal Entity Identifier (LEI)

FIN C.I.A. - SOCIETA' A RESPONSABILITA' LIMITATA

LEI: 8945008BBJSP130FHX55

Entity

Legal Name

FIN C.I.A. - SOCIETA' A RESPONSABILITA' LIMITATA

Legal Name Language Code

it

Legal Address

VIA CAVALLI 35 Modena, 41122 ITALY

Headquarters Address

VIA CAVALLI 35 Modena, 41122 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00348610361

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1973-09-16 21:00:00

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

2023-11-21 13:19:00

Last Update Date

2024-10-08 05:11:12

Next Renewal Date

2025-11-21 13:19:14

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00348610361