815600317B594C610103
S.I.M.B.A.-S.P.A. COL SOTTOTITOLO SOCIETA' ITALIANA IMPORTAZIONE BANANE E COMMERCIO PRODOTTI OLTREMARE
Registration currentOpen-source customer due diligence on S.I.M.B.A.-S.P.A. COL SOTTOTITOLO SOCIETA' ITALIANA IMPORTAZIONE BANANE E COMMERCIO PRODOTTI OLTREMARE, 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
- 815600317B594C610103
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-02-27
- Record last updated
- 2026-01-17
- Direct parent
- ORSERO S.P.A.
- Ultimate parent
- FIF HOLDING S.P.A.