QV4Q8OGJ7OA6PA8SCM14
BANCA IMI S.P.A. IN FORMA ABBREVIATA ANCHE SOLO IMI S.P.A.
Entity ceasedOpen-source customer due diligence on BANCA IMI S.P.A. IN FORMA ABBREVIATA ANCHE SOLO IMI 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
- QV4Q8OGJ7OA6PA8SCM14
- Legal jurisdiction
- IT
- Legal form
- Società per Azioni con Socio Unico (X32V)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2012-06-06
- Record last updated
- 2020-07-30
- Successor entity
- INTESA SANPAOLO SPA