984500E559B8C8911F59

BEFI TOUR DI MINIERO TRAVEL S.A.S. DI MASSIMO DE LUCA & C.

Open-source customer due diligence on BEFI TOUR DI MINIERO TRAVEL S.A.S. DI MASSIMO DE LUCA & 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).

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

Legal Entity Identifier

984500E559B8C8911F59

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

OTTAVIANO, IT-NA, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-12-28

Record last updated

2023-12-28