OpenCheckLEI-anchored due diligence on open data

81560080E8266F3D4C89

CASSA RURALE DON LORENZO GUETTI DI QUADRA - FIAVE' - LOMASO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

Entity ceased

Open-source customer due diligence on CASSA RURALE DON LORENZO GUETTI DI QUADRA - FIAVE' - LOMASO - BANCA DI CREDITO COOPERATIVO - 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
81560080E8266F3D4C89
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
BLEGGIO SUPERIORE, IT-TN, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-12-09
Record last updated
2018-06-30
Successor entity
CASSA RURALE ALTOGARDA - ROVERETO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

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More entities registered in Italy · This record at GLEIF