"FINANZIARIA SACCARIFERA ITALO-IBERICA S.P.A."

LEI Record Details

Entity name
FINANZIARIA SACCARIFERA ITALO-IBERICA S.P.A.
Registered At
Business Register (Infocamere)
Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
Italy
RA000407
Registered As
07324730154
Jurisdiction Of Formation
IT-FC
Entity Legal Form
Società Per Azioni (IT)
P418
Entity Status
INACTIVE
Legal Address
VIA BENEDETTO CROCE, 7, 47521, CESENA, IT-FC, IT
Headquarters Address
VIA BENEDETTO CROCE, 7, 47521, CESENA, IT-FC, IT

Oops! 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.

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Registration Details

Registration Date
2018-02-08
LEI Issuer
815600EAD78C57FCE690
Last Update
2019-03-12
Corroboration Level
FULLY_CORROBORATED
Status
RETIRED
Data Validated At
RA000407
Next Renewal
2019-02-08T13:07:00Z
Data Validated As
07324730154

FINANZIARIA SACCARIFERA ITALO-IBERICA S.P.A.

LEI Record Details

Success!

Registration Details