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8156003E3D7205593396

BANCA DI CREDITO COOPERATIVO SAN GIUSEPPE DI MUSSOMELI SOCIETA' COOPERATIVA

Entity ceased

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO SAN GIUSEPPE DI MUSSOMELI 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
8156003E3D7205593396
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
MUSSOMELI, IT-CL, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-12-19
Record last updated
2020-09-29
Successor entity
BANCA DI CREDITO COOPERATIVO G. TONIOLO E SAN MICHELE DI SAN CATA LDO (CALTANISSETTA) SOCIETA' COOPERATIVA

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More entities registered in Italy · This record at GLEIF