81560011E1B71FD56152
BANCA DI CREDITO COOPERATIVO DELLA CONTEA DI MODICA SOCIETA' COOP ERATIVA IN LIQUIDAZIONE
Entity ceasedOpen-source customer due diligence on BANCA DI CREDITO COOPERATIVO DELLA CONTEA DI MODICA SOCIETA' COOP ERATIVA IN LIQUIDAZIONE, 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
- 81560011E1B71FD56152
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- MODICA, IT-RG, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-12-19
- Record last updated
- 2019-09-11