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5493006WC1EV7GYSGG18

BANCA ARNER SA

Entity ceased

Open-source customer due diligence on BANCA ARNER SA, 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
5493006WC1EV7GYSGG18
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
LUGANO, CH-TI, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-12-25
Record last updated
2024-12-16
Successor entity
ONE SWISS BANK SA

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