OpenCheckLEI-anchored due diligence on open data

549300M7XEZOUDJWBZ47

CASSA RURALE DI LEVICO TERME - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

Entity ceased

Open-source customer due diligence on CASSA RURALE DI LEVICO TERME - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA, 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
549300M7XEZOUDJWBZ47
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
LEVICO TERME, IT-TN, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-12-14
Record last updated
2018-03-01
Successor entity
CASSA RURALE ALTA VALSUGANA BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

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More entities registered in Italy · This record at GLEIF