LEI Record LAPSED 81560058012DB830FE66
Policy Non-Conforming
Entity name
PERANI FINANZIARIA DI PARTECIPAZIONE S.R.L. IN SIGLA PERFIN .Registered At
Business Register (Infocamere)Registered As
03136610163Jurisdiction Of Formation
IT-BGEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
ACTIVELegal Address
VIA GUGLIELMO MARCONI, 46, 24068, SERIATE, IT-BG, ITHeadquarters Address
VIA GUGLIELMO MARCONI, 46, 24068, SERIATE, IT-BG, 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
2019-12-03LEI Issuer
815600EAD78C57FCE690Last Update
2021-01-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2020-12-03T12:30:09ZData Validated As
03136610163