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8156008C7C0B20EA2969

BANCA DI CREDITO COOPERATIVO SAN MICHELE DI CALTANISSETTA E PIETRAPERZIA SOCIETA' COOPERATIVA

Entity ceased

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO SAN MICHELE DI CALTANISSETTA E PIETRAPERZIA 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
8156008C7C0B20EA2969
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
CALTANISSETTA, IT-CL, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-12-02
Record last updated
2022-11-11
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