815600379A82AC03BE45
BANCA DI CREDITO COOPERATIVO DEL VENEZIANO - SOCIETA' COOPERATI VA
Entity ceasedOpen-source customer due diligence on BANCA DI CREDITO COOPERATIVO DEL VENEZIANO - SOCIETA' COOPERATI VA, 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
- 815600379A82AC03BE45
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- CAMPOLONGO MAGGIORE, IT-VE, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-03-20
- Record last updated
- 2018-03-01
- Successor entity
- BANCA DI CREDITO COOPERATIVO DI VENEZIA, PADOVA E ROVIGO - BANCA ANNIA SOCIETA' COOPERATIVA