5493008F1JK4ZL74Y832
FI.PA FINANZIARIA S.P.A.
Duplicate recordOpen-source customer due diligence on FI.PA FINANZIARIA S.P.A., 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
- 5493008F1JK4ZL74Y832
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- ROME, IT-RM, Italy
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2015-01-17
- Record last updated
- 2023-08-10
- Successor entity
- FI.PA. - FINANZIARIA DI PARTECIPAZIONE - SOCIETA' PER AZIONI