815600835712F7BA2869

"BANCA FINNAT EURAMERICA S.P.A." E, IN FORMA ABBREVIATA "BANCA FINNAT S.P.A." O ANCHE "BANCA EURAMERICA S.P.A."

Registration current

Open-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).

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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.

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-10.

Directly consolidated entities

…and 7 more directly consolidated entities in the GLEIF relationship data.

Explore

More entities registered in Italy · This record at GLEIF