8156008BF01C886BC345
BANCA DELLA TUSCIA CREDITO COOPERATIVO SOCIETA' COOPERATIVA
Entity ceasedOpen-source customer due diligence on BANCA DELLA TUSCIA 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
- 8156008BF01C886BC345
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- MONTALTO DI CASTRO, IT-VT, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-12-16
- Record last updated
- 2018-03-01
- Successor entity
- BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA' COOPERATIVA