81560021A777399C8A98

BANCA DI CREDITO COOPERATIVO G. TONIOLO E SAN MICHELE DI SAN CATA LDO (CALTANISSETTA) SOCIETA' COOPERATIVA

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO G. TONIOLO E SAN MICHELE DI SAN CATA LDO (CALTANISSETTA) 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

81560021A777399C8A98

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

SAN CATALDO, IT-CL, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2014-12-29

Record last updated

2025-11-07