2138001V3QTYH69BYT87

FONDO PENSIONE PER IL PERSONALE DELLA BANCA POPOLARE DI ANCONA E DELLE SOCIETA' CONTROLLATE

Open-source customer due diligence on FONDO PENSIONE PER IL PERSONALE DELLA BANCA POPOLARE DI ANCONA E DELLE SOCIETA' CONTROLLATE, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2138001V3QTYH69BYT87

Legal jurisdiction

IT

Legal form

Fondo Pensione (OQ8C)

Registered address

JESI (AN), IT-AN, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-02-12

Record last updated

2023-02-25