8156000F35166235EC10

RAFFAELE PANARELLI E C. - SOCIETA' IN ACCOMANDITA SEMPLICE

Open-source customer due diligence on RAFFAELE PANARELLI E C. - SOCIETA' IN ACCOMANDITA SEMPLICE, 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

8156000F35166235EC10

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

L'AQUILA, IT-AQ, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-04-03

Record last updated

2023-09-03