OpenCheckLEI-anchored due diligence on open data

8156004B834412DDF109

CANTINE DELLA VALTENESI E DELLA LUGANA LA PERGOLA SOCIETA' AGRICO LA COOPERATIVA IN SIGLA "CIVIELLE S.A.C." OPPURE "CVL S.A.C.", OPPURE "CANTINE L A PERGOLA S.A.C.", OPPURE CANTINE DELLA VALTENESI S.A.C." IN LIQUIDAZIONE

Entity ceased

Open-source customer due diligence on CANTINE DELLA VALTENESI E DELLA LUGANA LA PERGOLA SOCIETA' AGRICO LA COOPERATIVA IN SIGLA "CIVIELLE S.A.C." OPPURE "CVL S.A.C.", OPPURE "CANTINE L A PERGOLA S.A.C.", OPPURE CANTINE DELLA VALTENESI S.A.C." IN LIQUIDAZIONE, 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
8156004B834412DDF109
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
MONIGA DEL GARDA, IT-BS, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-23
Record last updated
2025-09-07

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