26/08/26
Aggiornata:
(primary) legal name: HAMILTON COURT FOREIGN EXCHANGE PAYMENTS S.R.L. O IN FORMA ABBREVIATA HAMILTON COURT FX PAYMENTS S.R.L. -> MAREX PAYMENTS S.R.L.
Inserito:
Language of other entity name: it
Type of other entity name: TRADING_OR_OPERATING_NAME
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Aggiornata:
Last update: 07/07/26 -> 25/08/26
08/07/26
Aggiornata:
Last update: 21/01/26 -> 07/07/26
Next renewal: 27/07/26 -> 27/07/27
22/01/26
Aggiornata:
Language of (primary) legal name: it-IT -> it
Language of legal address: it-IT -> en
Language of headquarters address: it-IT -> en
Registration date: 27/07/21 -> 27/07/21
Last update: 20/01/26 -> 21/01/26
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 27/07/26 -> 27/07/26
Lei issuer: 815600EAD78C57FCE690 -> 5493001KJTIIGC8Y1R12
21/01/26
Aggiornata:
Last update: 15/01/26 -> 20/01/26
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
16/01/26
Aggiornata:
Last update: 29/05/25 -> 15/01/26
Status: ISSUED -> PENDING_TRANSFER
17/10/25
Aggiornata:
Last update: 29/05/25 -> 29/05/25
30/05/25
Aggiornata:
Last update: 29/05/24 -> 29/05/25
Next renewal: 27/07/25 -> 27/07/26
30/05/24
Aggiornata:
Last update: 06/06/23 -> 29/05/24
Next renewal: 27/07/24 -> 27/07/25
22/05/24
Aggiornata:
Last update: 06/06/23 -> 06/06/23
07/06/23
Aggiornata:
Last update: 11/05/23 -> 06/06/23
Next renewal: 27/07/23 -> 27/07/24
12/05/23
Aggiornata:
First legal address line: VIA DANTE, 7 -> VIA DE AMICIS, 49
First headquarters address line: VIA DANTE, 7 -> VIA DE AMICIS, 49
Last update: 08/06/22 -> 11/05/23
09/06/22
Aggiornata:
Last update: 29/07/21 -> 08/06/22
Next renewal: 27/07/22 -> 27/07/23
24/03/22
Inserito:
General category: GENERAL
30/07/21
Aggiornata:
Registration date: 27/07/21 -> 27/07/21
Last update: 27/07/21 -> 29/07/21
Next renewal: 27/07/22 -> 27/07/22
29/07/21
Aggiornata:
Registration date: 27/07/21 -> 27/07/21
Registration date: 27/07/21 -> 27/07/21
Last update: 27/07/21 -> 27/07/21
Last update: 27/07/21 -> 27/07/21
Next renewal: 27/07/22 -> 27/07/22
Next renewal: 27/07/22 -> 27/07/22
28/07/21
Aggiornata:
Registration date: 27/07/21 -> 27/07/21
Iniziale:
Lei code: 815600FE2A072E320964
(primary) legal name: HAMILTON COURT FOREIGN EXCHANGE PAYMENTS S.R.L. O IN FORMA ABBREVIATA HAMILTON COURT FX PAYMENTS S.R.L.
Aggiornata:
Last update: 27/07/21 -> 27/07/21
Next renewal: 27/07/22 -> 27/07/22
Iniziale:
Language of (primary) legal name: it-IT
Language of legal address: it-IT
First legal address line: VIA DANTE, 7
Legal address city: MILANO
Legal address region: IT-MI
Legal address country: IT
Legal address postal code: 20123
Language of headquarters address: it-IT
First headquarters address line: VIA DANTE, 7
Headquarters address city: MILANO
Headquarters address region: IT-MI
Headquarters address country: IT
Headquarters address postal code: 20123
Registered at: RA000407
Registered as: 11779000964
Jurisdiction of formation: IT
Entity legal form code: OV32
Entity status: ACTIVE
Registration date: 27/07/21
Last update: 27/07/21
Status: ISSUED
Next renewal: 27/07/22
Lei issuer: 815600EAD78C57FCE690
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000407
Data validated as: 11779000964
Entità nella banca dati GLEIF
90 SECONDI