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LAVORWASH SPA
LAVORWASH SPA
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Information about LAVORWASH SPA
SWIFT database:
Bank name:
LAVORWASH SPA
Branch:
SWIFT CODE:
LAVWIT21XXX (LAVWIT21)
Country:
IT (Italy)
See all banks in Italy
City:
SUZZARA
LEI Code:
LEI code:
815600C50008CA994D89
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
815600C50008CA994D89
Name:
LAVORWASH S.P.A
City:
PEGOGNAGA
Address:
VIA J. F. KENNEDY, 12
Country:
IT
Postcode:
46020
Company ID:
02228260200
Registered At:
Business Register / Infocamere
Legal Form:
Società Per Azioni / Societa' Per Azioni
Lei Data Registration:
2018-04-19 / 11:35:28
Managing of LOU:
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code:
LAVWIT21XXX
Status:
ACTIVE
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LAVORWASH SPA Relationships
Direct owner:
Name:
"EMAK S.P.A." "EMCAGB22XXX
BIC:
EMAKIT21XXX
LEI Code:
815600A9C09D82FF2B66
LAVWIT21XXX SWIFT Code explanation
LAVWIT21 - 8-letter swift codeLAVW - Institution's 4-letter codeIT - Country code21 - Location codeXXX - Branch code