Company
- Region
- Europe
- Country
- San Marino
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500E8AWFDD2BD6C09
LEI Verification
- LEI
- 984500E8AWFDD2BD6C09
- Legal name
- TRUST ZIA GIOVANNA
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- SM
- Last update
- 2025-10-30T19:34:10Z
- Next renewal
- 2026-11-08T13:39:43Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / Fiducia
- Registration authority
- RA999999
- Creation date
- 2019-10-17T00:00:00Z
- Initial registration
- 2024-11-08T13:39:41Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- CONFORMING
- Validated at
- RA999999
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500E8AWFDD2BD6C09/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500E8AWFDD2BD6C09/ultimate-parent-reporting-exception
Addresses
- Strada de fosso 5, 47896, Faetano, SM-04, SM
Buyer Contact
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Validation
- Status
- review
- Score
- 70