OpenCheckLEI-anchored due diligence on open data

89450021WG1AK5AWZW31

"GISA SOCIETA' IN ACCOMANDITA SEMPLICE DI PEZZELLA GIOVANNI BATTISTA" IN FORMA ABBREVIATA "GISA S.A.S. DI PEZZELLA GIOVANNI BATTISTA"

Registration lapsed

Open-source customer due diligence on "GISA SOCIETA' IN ACCOMANDITA SEMPLICE DI PEZZELLA GIOVANNI BATTISTA" IN FORMA ABBREVIATA "GISA S.A.S. DI PEZZELLA GIOVANNI BATTISTA", 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
89450021WG1AK5AWZW31
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
Latina, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-08-04
Record last updated
2024-08-04

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More entities registered in Italy · This record at GLEIF