OpenCheckLEI-anchored due diligence on open data

81560093FCC24546F856

CREDITO ETNEO - BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA

Entity ceased

Open-source customer due diligence on CREDITO ETNEO - 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
81560093FCC24546F856
Legal jurisdiction
IT
Legal form
Società Cooperativa a Responsabilità Limitata (CTNS)
Registered address
CATANIA, IT-CT, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-12-15
Record last updated
2023-01-03
Successor entity
SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA

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More entities registered in Italy · This record at GLEIF