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815600A898D141BA3330

BANCA DI CREDITO COOPERATIVO DI RONCIGLIONE E BARBARANO ROMANO-SO CIETA' COOPERATIVA

Entity ceased

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO DI RONCIGLIONE E BARBARANO ROMANO-SO CIETA' 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
815600A898D141BA3330
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
RONCIGLIONE, IT-VT, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-03
Record last updated
2019-01-02
Successor entity
BANCA LAZIO NORD CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI

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More entities registered in Italy · This record at GLEIF