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254900YMHKRVFBGRGS30

DONNA ITALIA USA, INC

Registration current

Open-source customer due diligence on DONNA ITALIA USA, INC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900YMHKRVFBGRGS30
Legal jurisdiction
US-FL
Legal form
Profit Corporation (TRI2)
Registered address
Hollywood, US-FL, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2022-06-10
Record last updated
2026-03-30

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