OpenCheckLEI-anchored due diligence on open data

815600448C82E5F0CB58

PANTA REI S.A.S. DI ZA GARIBALDI C.

Entity ceased

Open-source customer due diligence on PANTA REI S.A.S. DI ZA GARIBALDI C., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
815600448C82E5F0CB58
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
DIANO MARINA, IT-IM, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-09-19
Record last updated
2026-03-01

Explore

More entities registered in Italy · This record at GLEIF