LEI Record LAPSED 8156002568CF3541E565
Policy Non-Conforming
Entity name
PANELLI ALESSANDRORegistered At
Business Register (Infocamere)Registered As
PNLLSN76A17B201AJurisdiction Of Formation
IT-PCEntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
VIA CADUTI DI NASSIRYA IRAQ SAN PELLEGRINO, 29010, ZIANO PIACENTINO, IT-PC, ITHeadquarters Address
VIA CADUTI DI NASSIRYA IRAQ SAN PELLEGRINO, 29010, ZIANO PIACENTINO, IT-PC, ITOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-05-15LEI Issuer
815600EAD78C57FCE690Last Update
2020-06-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2020-05-15T14:32:11ZData Validated As
PNLLSN76A17B201A