81560036A9D8DF50A702
BANCA VERSILIA LUNIGIANA E GARFAGNANA - CREDITO COOPERATIVO - SOC IETA' COOPERATIVA
Registration currentOpen-source customer due diligence on BANCA VERSILIA LUNIGIANA E GARFAGNANA - CREDITO COOPERATIVO - SOC IETA' 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
- 81560036A9D8DF50A702
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- PIETRASANTA, IT-LU, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-01-31
- Record last updated
- 2026-01-19
- Direct parent
- ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA