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PROGETTO SIM S.P.A. - SOCIETA' DI INTERMEDIAZIONE MOBILIARE - IN LIQUIDAZIONE IN FORMA ABBREVIATA "PROGETTO SIM S.P.A. - IN LIQUIDAZIONE"

Regulator warning

PROGETTO SIM S.P.A. - SOCIETA' DI INTERMEDIAZIONE MOBILIARE - IN LIQUIDAZIONE IN FORMA ABBREVIATA "PROGETTO SIM S.P.A. - IN LIQUIDAZIONE" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PROGETTO SIM S.P.A. - SOCIETA' DI INTERMEDIAZIONE MOBILIARE - IN LIQUIDAZIONE IN FORMA ABBREVIATA "PROGETTO SIM S.P.A. - IN LIQUIDAZIONE"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-20	First seen	2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
BANCA D'ITALIA	MiFID	2020-07-15	-

Data sources

EU ESMA Sanctions637

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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Factsheet Data sources

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