Associazione Italiana Fondazioni e Enti Filantropici

LEI: 894500P2FLMWJ6JLH093

Entity

Legal Name

Legal Name Language Code

Legal Address

Via Pasquale Stanislao Mancini 2 Roma, 00196 ITALY

Headquarters Address

Via Pasquale Stanislao Mancini 2 Roma, 00196 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

2003-07-13 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-06 21:00:00

Recorded Date

2024-09-09 11:08:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-06 21:00:00

Recorded Date

2024-09-09 11:08:08

Validation Documents

SUPPORTING_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

2022-11-03 23:42:03

Last Update Date

2024-09-09 11:08:08

Next Renewal Date

2025-11-03 23:42:08

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)