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8156002EACC9B2BF0336

AZ.AGR. MONTERACI S.S.

Registration lapsed

Open-source customer due diligence on AZ.AGR. MONTERACI S.S., 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
8156002EACC9B2BF0336
Legal jurisdiction
IT
Legal form
Società Semplice (2XXH)
Registered address
RAGUSA, IT-RG, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-11
Record last updated
2021-03-18

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More entities registered in Italy · This record at GLEIF