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984500B55Z40A38F9D04

ASSOCIAZIONE ALBERTO MONROY

Registration lapsed

Open-source customer due diligence on ASSOCIAZIONE ALBERTO MONROY, 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
984500B55Z40A38F9D04
Legal jurisdiction
IT
Legal form
Associazione (1TON)
Registered address
PALERMO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-06-21
Record last updated
2022-02-23

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More entities registered in Italy · This record at GLEIF