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PARTECIPAZIONI ITALIANE SOCIETA' PER AZIONI IN LIQUIDAZIONE

Public listed company · Bank · Sanction-linked entity

PARTECIPAZIONI ITALIANE SOCIETA' PER AZIONI IN LIQUIDAZIONE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PARTECIPAZIONI ITALIANE SOCIETA' PER AZIONI IN LIQUIDAZIONE				[sources]
Incorporation date	2005-02-01				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
Registration number	`00183890185`				[sources]
LEI	81560068D19E49870564				[sources]
SWIFT/BIC	`PAIQITM1`				[sources]
Status	ACTIVE				[sources]
Address	LARGO BENEDETTO CAIROLI, 2/A, 20121 MILANO · VIA CHIARAVALLE 2 I-20122 MILANO MI				[sources]
Created at	2014-09-06				[sources]
Modified on	2024-02-13				[sources]
Last changed	2024-04-04	Last checked	2024-05-01	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
BRF PROPERTY S.P.A.	-	2018-02-15	2018-02-16

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

The record has been enriched with data from the following external databases:

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: bic-PAIQITM1 · lei-81560068D19E49870564

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