5493003JVMNZ3DPQCK68
BANCA DI CREDITO COOPERATIVO DI BORGHETTO LODIGIANO - SOCIETA' CO OPERATIVA
Entity ceasedOpen-source customer due diligence on BANCA DI CREDITO COOPERATIVO DI BORGHETTO LODIGIANO - SOCIETA' CO OPERATIVA, 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
- 5493003JVMNZ3DPQCK68
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa a Responsabilità Limitata (CTNS)
- Registered address
- BORGHETTO LODIGIANO, IT-LO, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2013-12-07
- Record last updated
- 2021-09-14
- Successor entity
- BANCA CENTROPADANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA