81560093FCC24546F856
CREDITO ETNEO - BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA
Entity ceasedOpen-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