PONTARI CARMELO

8945006IYGECAOGNF131Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

PONTARI CARMELO is an active legal entity registered in Italy (IT). LEI code: 8945006IYGECAOGNF131. The LEI was first issued on Feb 18, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 18, 2023.

ⓘ Entity Details

LEI Code 8945006IYGECAOGNF131 Legal Name PONTARI CARMELO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # PNTCML67B24H224N

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 18, 2022 Last Updated Oct 22, 2025 Next Renewal Feb 18, 2023 (1094 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Via Stadio A Monte I^ Traversa 8
REGGIO CALABRIA
89129
IT
Headquarters Address
Via Stadio A Monte I^ Traversa 8
REGGIO CALABRIA
89129
IT

📅 Registration Timeline

First Issued
Feb 18, 2022 — LEI initially registered
Renewal Overdue
Feb 18, 2023 — Renewal deadline has passed
Last Updated
Oct 22, 2025 — 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

8945
006IYGECAOGNF1
31
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 PONTARI CARMELO? +

The Legal Entity Identifier (LEI) for PONTARI CARMELO is 8945006IYGECAOGNF131. This 20-character code uniquely identifies PONTARI CARMELO in global financial transactions as per ISO 17442.

Is PONTARI CARMELO's LEI active? +

Yes, PONTARI CARMELO's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 22, 2025 and is due for renewal on Feb 18, 2023.

Where is PONTARI CARMELO registered? +

PONTARI CARMELO is registered in Italy (jurisdiction: IT). The entity is registered under business register number PNTCML67B24H224N.

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 PONTARI CARMELO, registered in Italy. The LEI code 8945006IYGECAOGNF131 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.