CAJA CARMELA

81560088C66AC2995323Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

CAJA CARMELA is an active legal entity registered in Italy (IT). LEI code: 81560088C66AC2995323. The LEI was first issued on Feb 1, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 1, 2019.

ⓘ Entity Details

LEI Code 81560088C66AC2995323 Legal Name CAJA CARMELA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # CJACML48C69A522L

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 1, 2018 Last Updated Mar 3, 2019 Next Renewal Feb 1, 2019 (2572 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 CIALDINI, 9
PACHINO
IT-SR
96018
IT
Headquarters Address
VIA CIALDINI, 9
PACHINO
IT-SR
96018
IT

📅 Registration Timeline

First Issued
Feb 1, 2018 — LEI initially registered
Renewal Overdue
Feb 1, 2019 — Renewal deadline has passed
Last Updated
Mar 3, 2019 — 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

8156
0088C66AC29953
23
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 CAJA CARMELA? +

The Legal Entity Identifier (LEI) for CAJA CARMELA is 81560088C66AC2995323. This 20-character code uniquely identifies CAJA CARMELA in global financial transactions as per ISO 17442.

Is CAJA CARMELA's LEI active? +

Yes, CAJA CARMELA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 3, 2019 and is due for renewal on Feb 1, 2019.

Where is CAJA CARMELA registered? +

CAJA CARMELA is registered in Italy (jurisdiction: IT). The entity is registered under business register number CJACML48C69A522L.

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 CAJA CARMELA, registered in Italy. The LEI code 81560088C66AC2995323 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.