LEI Record LAPSED 8156008DCE1132DC5C76
Policy Non-Conforming
Entity name
TOTOPARTNERS S.R.L.Registered At
Business Register (Infocamere)Registered As
09164771009Jurisdiction Of Formation
IT-VAEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
ACTIVELegal Address
VIA DELLA CIOCCA, 10, 21026, GAVIRATE, IT-VA, ITHeadquarters Address
VIA DELLA CIOCCA, 10, 21026, GAVIRATE, IT-VA, 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
2014-10-28LEI Issuer
815600EAD78C57FCE690Last Update
2021-03-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2018-10-28T23:00:00ZData Validated As
09164771009