Canonical ID: NK-DaEYRG9VyggmuEbsmttHh8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PIAZZA GRANDE 33 MODENA 41121 MODENA ITALY | eng | iso9362_bic | bic-CNISIT21 | |||
Company:address | Via Camperio, 8, MILANO, MILANO, 20123, Italy | permid | lei-815600A3B7F4B84AB037 | ||||
Company:address | Piazza Grande 33, MODENA, MODENA, 41121, Italy | permid | lei-815600A3B7F4B84AB037 | ||||
Organization:address | PIAZZA GRANDE 33 MODENA 41121 ITALY | eng | iso9362_bic | bic-CNISIT21 | |||
Company:country | it | permid | lei-815600A3B7F4B84AB037 | ||||
Organization:country | it | eng | iso9362_bic | bic-CNISIT21 | |||
Company:country | it | ext_us_irs_ffi | fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b | ||||
Organization:createdAt | 2014-08-02 | eng | iso9362_bic | bic-CNISIT21 | |||
Company:giiNumber | BCYJI4.00001.ME.380 | ext_us_irs_ffi | fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b | ||||
Company:id | 3bd3c06302b9a3b106db6ee83794d87467da296c | eu_esma_sanctions | lei-815600A3B7F4B84AB037 | ||||
Organization:id | 1c3105689b45c3ddb32ee4f21dc77ce00b3b3986 | eng | iso9362_bic | bic-CNISIT21 | |||
Company:id | 6f3517e49cf651dc15ad232bd8279ddd95eb3db4 | ext_us_irs_ffi | fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b | ||||
Company:id | 89500d01f7d08514c352a470b99038c36381b009 | permid | lei-815600A3B7F4B84AB037 | ||||
Company:jurisdiction | it | permid | lei-815600A3B7F4B84AB037 | ||||
Company:leiCode | 815600A3B7F4B84AB037 | permid | lei-815600A3B7F4B84AB037 | ||||
Company:leiCode | 815600A3B7F4B84AB037 | eu_esma_sanctions | lei-815600A3B7F4B84AB037 | ||||
Organization:modifiedAt | 2018-01-13 | eng | iso9362_bic | bic-CNISIT21 | |||
Company:name | Consultinvest Investimenti SpA SIM | permid | lei-815600A3B7F4B84AB037 | ||||
Organization:name | CONSULTINVEST INVESTIMENTI SIM S.P.A. | eng | iso9362_bic | bic-CNISIT21 | |||
Company:name | CONSULTINVEST INVESTIMENTI S.P.A. SOCIETA' DI INTERMEDIAZIONE MOBILIARE ABBREVIABILE IN: CONSULTINVEST INVESTIMENTI - S.I.M. S.P.A. | eu_esma_sanctions | lei-815600A3B7F4B84AB037 | ||||
Company:name | Consultinvest Investimenti SIM S.p.A. | ext_us_irs_ffi | fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b | ||||
Company:permId | 5044765836 | permid | lei-815600A3B7F4B84AB037 | ||||
Company:phone | +390287200020 | permid | lei-815600A3B7F4B84AB037 | ||||
Company:sourceUrl | https://permid.org/1-5044765836 | permid | lei-815600A3B7F4B84AB037 | ||||
Company:status | Active | permid | lei-815600A3B7F4B84AB037 | ||||
Organization:swiftBic | CNISIT21 | eng | iso9362_bic | bic-CNISIT21 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-CNISIT21 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b | ||||
Company:topics | reg.warn | eu_esma_sanctions | lei-815600A3B7F4B84AB037 | ||||
Company:website | https://www.consultinvest.it/ | permid | lei-815600A3B7F4B84AB037 | ||||