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529900DYXMRV3VD4O825

BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' SOCIETA' COOPERATIVA PER AZIONI

Registration current

Open-source customer due diligence on BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' SOCIETA' COOPERATIVA PER AZIONI, 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
529900DYXMRV3VD4O825
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
CARRU', IT-CN, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2013-11-19
Record last updated
2026-02-16
Direct parent
ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA

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More entities registered in Italy · This record at GLEIF