FONDAZIONE CETACEA ONLUS

8156002E3EB47054FC61Copied!

ACTIVE LAPSED 🇮🇹 Italy

FONDAZIONE CETACEA ONLUS is an active legal entity registered in Italy (IT). LEI code: 8156002E3EB47054FC61. The LEI was first issued on Mar 25, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 25, 2020.

ⓘ Entity Details

LEI Code 8156002E3EB47054FC61 Legal Name FONDAZIONE CETACEA ONLUS Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 25, 2019 Last Updated Apr 24, 2020 Next Renewal Mar 25, 2020 (2154 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
TORINO,7/A
RICCIONE
IT-RN
47036
IT
Headquarters Address
TORINO,7/A
RICCIONE
IT-RN
47036
IT

📅 Registration Timeline

First Issued
Mar 25, 2019 — LEI initially registered
Renewal Overdue
Mar 25, 2020 — Renewal deadline has passed
Last Updated
Apr 24, 2020 — Record data last refreshed

★ Data Quality

50%
5 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

8156
002E3EB47054FC
61
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 FONDAZIONE CETACEA ONLUS? +

The Legal Entity Identifier (LEI) for FONDAZIONE CETACEA ONLUS is 8156002E3EB47054FC61. This 20-character code uniquely identifies FONDAZIONE CETACEA ONLUS in global financial transactions as per ISO 17442.

Is FONDAZIONE CETACEA ONLUS's LEI active? +

Yes, FONDAZIONE CETACEA ONLUS's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 24, 2020 and is due for renewal on Mar 25, 2020.

Where is FONDAZIONE CETACEA ONLUS registered? +

FONDAZIONE CETACEA ONLUS is registered in Italy (jurisdiction: IT).

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 FONDAZIONE CETACEA ONLUS, registered in Italy. The LEI code 8156002E3EB47054FC61 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.