Entity Information
- Legal Entity Identifier (LEI)
- 815600D20FCD4A8ABD24
- Registration ID
- 14445281000(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
AMERICAN EXPRESS ITALIA SOCIETA' A RESPONSABILITA' LIMITATA(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
AMERICAN EXPRESS ITALIA SOCIETA' A RESPONSABILITA' LIMITATA is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300M7QEXI34E8GF28, with relationship status active. Ultimate parent is linked to LEI R4PP93JZOLY261QX3811, with relationship status active.
How to verify this entity
- •Match the legal name "AMERICAN EXPRESS ITALIA SOCIETA' A RESPONSABILITA' LIMITATA" to the entity you expect.
- •Check local registration number 14445281000 against authority RA000407.
- •Confirm the validation source RA000407 and reference 14445281000.
Related links
- Sibling entity: บริษัท อเมริกัน เอ็กซ์เพรส (ไทย) จำกัด
- Sibling entity: AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED
- Sibling entity: AMERICAN EXPRESS(INDIA) PRIVATE LIMITED
- Sibling entity: 台灣美國運通國際股份有限公司
- Direct parent: AMERICAN EXPRESS INTERNATIONAL, INC.
- Ultimate parent: AMERICAN EXPRESS COMPANY
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AMERICAN EXPRESS ITALIA SOCIETA' A RESPONSABILITA' LIMITATA, identified by the LEI 815600D20FCD4A8ABD24. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 14445281000) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Jan 8, 2025, its most recent update on Nov 10, 2025, and a scheduled renewal date of Jan 8, 2027.
Maintaining an active and up-to-date LEI is crucial for AMERICAN EXPRESS ITALIA SOCIETA' A RESPONSABILITA' LIMITATA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 14445281000).
Registration Details
Timeline
- Initial Registration
- Jan 8, 2025
- Last Updated
- Nov 10, 2025
- Next Renewal
- Jan 8, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 14445281000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300M7QEXI34E8GF28
Ultimate Parent
Ultimate Parent Entity
LEI: R4PP93JZOLY261QX3811
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found