815600835712F7BA2869
"BANCA FINNAT EURAMERICA S.P.A." E, IN FORMA ABBREVIATA "BANCA FINNAT S.P.A." O ANCHE "BANCA EURAMERICA S.P.A."
Registration currentOpen-source customer due diligence on "BANCA FINNAT EURAMERICA S.P.A." E, IN FORMA ABBREVIATA "BANCA FINNAT S.P.A." O ANCHE "BANCA EURAMERICA 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 815600835712F7BA2869
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- ROMA, IT-RM, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-01-15
- Record last updated
- 2025-11-17
- Direct parent
- NATTINO HOLDING S.R.L.
Directly consolidated entities
- ATHENAEUM
- CRONO
- DIAMOND OTHER SECTORS ITALIA
- FINNAT FIDUCIARIA SOCIETA PER AZIONI
- FIP - FONDO IMMOBILI PUBBLICI
- FIP MOSCOVA
- FONDO PORTOPICCOLO
- INVESTIRE - SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A.
- LCN CAPITAL PARTNERS ITALY III - COMPARTO 1
- NATAM MANAGEMENT COMPANY S.A.
- NORTHERN ITALIAN LOGISTICS
- PEGASUS
- PRS ITALY
- PRS ITALY - OPPORTUNITIES
- PRS ITALY 2
- PRS ITALY 2 DARSENA
- ROME RESI 1
- SHIRE 2
- SPAZIO SANITA'
- TIKEHAU ITALY DEVELOPMENT FUND II
…and 1 more directly consolidated entities in the GLEIF relationship data.