FONDO PENSIONE FILCOOP

549300MHTK2PXQOW3W28Copied!

ACTIVE LAPSED FUND 🇮🇹 Italy

FONDO PENSIONE FILCOOP is an active legal entity registered in Italy (IT). LEI code: 549300MHTK2PXQOW3W28. The LEI was first issued on Feb 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 17, 2019.

ⓘ Entity Details

LEI Code 549300MHTK2PXQOW3W28 Legal Name FONDO PENSIONE FILCOOP Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Investment Funds Legal Form Other / Not Classified Registration # 128

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2014 Last Updated Jul 31, 2023 Next Renewal Jan 17, 2019 (2587 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000409

⚑ Addresses

Legal / Registered Address
VIA FLAVIA 3
ROME
IT-RM
00187
IT
Headquarters Address
VIA FLAVIA 3
ROME
IT-RM
00187
IT

📅 Registration Timeline

First Issued
Feb 5, 2014 — LEI initially registered
Renewal Overdue
Jan 17, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00MHTK2PXQOW3W
28
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for FONDO PENSIONE FILCOOP? +

The Legal Entity Identifier (LEI) for FONDO PENSIONE FILCOOP is 549300MHTK2PXQOW3W28. This 20-character code uniquely identifies FONDO PENSIONE FILCOOP in global financial transactions as per ISO 17442.

Is FONDO PENSIONE FILCOOP's LEI active? +

Yes, FONDO PENSIONE FILCOOP's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jan 17, 2019.

Where is FONDO PENSIONE FILCOOP registered? +

FONDO PENSIONE FILCOOP is registered in Italy (jurisdiction: IT). The entity is registered under business register number 128.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FONDO PENSIONE FILCOOP, registered in Italy. The LEI code 549300MHTK2PXQOW3W28 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.