CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP.

815600810D09EAB7E293Copied!

INACTIVE RETIRED 🇮🇹 Italy

CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP. is a inactive legal entity registered in Italy (IT). LEI code: 815600810D09EAB7E293. The LEI was first issued on Dec 20, 2017 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 20, 2020.

Entity Details

LEI Code 815600810D09EAB7E293 Legal Name CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 01565290200

Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 20, 2017 Last Updated Jan 2, 2020 Next Renewal Dec 20, 2020 (1884 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

Addresses

Legal / Registered Address
VIA LONDRA, 2 B-C
PORTO MANTOVANO
IT-MN
46047
IT
Headquarters Address
VIA LONDRA, 2 B-C
PORTO MANTOVANO
IT-MN
46047
IT

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Last Updated
Jan 2, 2020 — Record data last refreshed
Renewal Overdue
Dec 20, 2020 — Renewal deadline has passed

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

8156
00810D09EAB7E2
93
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.

? Frequently Asked Questions

What is the LEI number for CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP.? +

The Legal Entity Identifier (LEI) for CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP. is 815600810D09EAB7E293. This 20-character code uniquely identifies CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP. in global financial transactions as per ISO 17442.

Is CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP.'s LEI active? +

No, CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP. registered? +

CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01565290200.

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 CONSORZIO DI GARANZIA MANTOVANO PER IL CREDITO AL TERZIARIO SOC. COOPERATIVA IN BREVE FIDITER SOC. COOP., registered in Italy. The LEI code 815600810D09EAB7E293 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.