LEI Record LAPSED 984500B3B3FCE2AB9106
Policy Non-Conforming
Entity name
ARGAN ITALIA SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATARegistered At
Business Register (Infocamere)Registered As
03544740982Jurisdiction Of Formation
IT-BSEntity Legal Form
Società A Responsabilità Limitata Semplificata (IT)Entity Status
ACTIVELegal Address
VIA PERGOLA SNC, 25080, MONIGA DEL GARDA, IT-BS, ITHeadquarters Address
VIA PERGOLA SNC, 25080, MONIGA DEL GARDA, IT-BS, 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
2024-02-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2025-03-01T12:16:27ZData Validated As
03544740982