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81560058E38A0CBE4B33

FONDAZIONE RELIGIONS-FREE BANCALE

Registration lapsed

Open-source customer due diligence on FONDAZIONE RELIGIONS-FREE BANCALE, 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
81560058E38A0CBE4B33
Legal jurisdiction
IT
Legal form
Fondazione (75WC)
Registered address
CIVITAVECCHIA, IT-RM, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-29
Record last updated
2022-11-30

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