529900DYXMRV3VD4O825
BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' SOCIETA' COOPERATIVA PER AZIONI
Registration currentOpen-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