549300JI0YQO8PDPC935
BANCO ETCHEVERRIA SA
Entity ceasedOpen-source customer due diligence on BANCO ETCHEVERRIA 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
- 549300JI0YQO8PDPC935
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- A CORUÑA, ES-C, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-02-04
- Record last updated
- 2024-12-16
- Successor entity
- ABANCA CORPORACION BANCARIA, S.A.