213800BFZOG4T6CA8E66

BANCA SUASA-CREDITO COOPERATIVO-SOCIETA' COOPERATIVA

Open-source customer due diligence on BANCA SUASA-CREDITO COOPERATIVO-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

213800BFZOG4T6CA8E66

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

MONDAVIO, IT-PU, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-12-03

Record last updated

2018-12-18

Successor entity

BANCO MARCHIGIANO CREDITO COOPERATIVO