2138003K4HA4JNKW7342

BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO - SOCIETA' COOPERATIVA

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO - SOCIETA' COOPERATIVA, 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

2138003K4HA4JNKW7342

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

PERGOLA, IT-PU, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2013-12-03

Record last updated

2025-11-17

Direct parent

ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA