815600B1C72004699131
BANCA DI TARANTO E MASSAFRA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Entity ceasedOpen-source customer due diligence on BANCA DI TARANTO E MASSAFRA - 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
- 815600B1C72004699131
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- TARANTO, IT-TA, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-02-14
- Record last updated
- 2023-04-21
- Successor entity
- BANCA DI BARI E TARANTO - CREDITO COOPERATIVO - SOCIETA' COOPERAT IVA