549300NLXWG5PJC3U181
BSA BANC, SA
Entity ceasedOpen-source customer due diligence on BSA BANC, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300NLXWG5PJC3U181
- Legal jurisdiction
- AD
- Legal form
- 9999
- Registered address
- ANDORRA LA VELLA, AD-07, Andorra
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-02-27
- Record last updated
- 2024-12-16
- Successor entity
- MORA BANC GRUP, SA