549300QN4ZK3WVJSXX27
BANCA DI VERONA CREDITO COOPERATIVO CADIDAVID S.C.P.A. IN FORMA COMPATTA: VERONABANCA CREDITO COOPERATIVO CADIDAVID S.C.P.A.
Entity ceasedOpen-source customer due diligence on BANCA DI VERONA CREDITO COOPERATIVO CADIDAVID S.C.P.A. IN FORMA COMPATTA: VERONABANCA CREDITO COOPERATIVO CADIDAVID S.C.P.A., 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
- 549300QN4ZK3WVJSXX27
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa a Responsabilità Limitata (CTNS)
- Registered address
- VERONA, IT-VR, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2013-12-24
- Record last updated
- 2021-04-13
- Successor entity
- BCC VENETA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA IN FORMA ABBREVIATA "BCC VENETA"