DIAMOND PRIVATE INVESTMENT S.P.A.

Address:
VIA PANAMA, 52, ROMA, Roma, 00198, Italy

DIAMOND PRIVATE INVESTMENT S.P.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 8156004BA80210E60E38. The registration start date is January 17, 2018.

Entity Overview

Legal Entity Identifier (LEI) 8156004BA80210E60E38
Legal Name DIAMOND PRIVATE INVESTMENT S.P.A.
Legal Address VIA PANAMA, 52
ROMA
Roma
00198
Italy
Headquarters Address VIA PANAMA, 52
ROMA
Roma
00198
Italy
Legal Jurisdiction Italy
Legal Form SOCIETA' PER AZIONI
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000407
Registration Authority Entity ID 13468311009
Register Name Business Register
Registro Delle Imprese
Responsible Organisation Name Infocamere
Infocamere (La Società di Informatica delle Camere di Commercio Italiana)
Country Italy (IT)
Jurisdiction Italy

LEI Registration

Managing Local Operating Unit (LOU) 815600EAD78C57FCE690
Unione Italiana per le Camere di Commercio, Industria, Artigianato e Agricoltura
Initial Registration Date 2018-01-17T16:41:53.000+01:00
Last Update Date 2020-01-17T16:41:53.000+01:00
Registration Status LAPSED
Next Renewal Date 2020-01-17T16:41:53.000+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000407
Validation Authority Entity ID 13468311009

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
815600F8BD1CEF6EB812 MAGIFIN S.P.A. IS_ULTIMATELY_CONSOLIDATED_BY
815600F8BD1CEF6EB812 MAGIFIN S.P.A. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

VIA PANAMA, 52, ROMA, Roma, 00198, Italy
Headquarters Address VIA PANAMA, 52
City ROMA
Region Roma (IT-RM)
Postal Code 00198
Country Italy (IT)

Entities with the same location

Entity Name Headquarters Address
IN CRESCENDO S.R.L. IN LIQUIDAZIONE VIA PANAMA, 52 , ROMA

Competitor

Search similar business entities

City ROMA
Postal Code 00198
Category investment
Category + City investment + ROMA

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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