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635400SWG4QSBLSJQW66

VALL BANC SAU

Entity ceased

Open-source customer due diligence on VALL BANC SAU, 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
635400SWG4QSBLSJQW66
Legal jurisdiction
AD
Legal form
9999
Registered address
Escaldes-Engordany, Andorra
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-11-02
Record last updated
2022-09-07
Successor entity
CRÈDIT ANDORRÀ, SA

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