OpenCheckLEI-anchored due diligence on open data

815600B8E66480B24B22

CANTINA SANTA MARIA LA PALMA - ALGHERO - SOCIETA' COOPERATIVA AGR COLA PER AZIONI, IN SIGLA "VINICOLA CA.SA."; "VIN.SA.MA."; "CA.SA.MA"; "PRODUTTO RI DELLA RIFORMA AGRARIA DI ALGHERO"; "CANTINA DELLA RIFORMA AGRARIA DI ALGHERO ", "TERRE DI AKENTA"

Registration lapsed

Open-source customer due diligence on CANTINA SANTA MARIA LA PALMA - ALGHERO - SOCIETA' COOPERATIVA AGR COLA PER AZIONI, IN SIGLA "VINICOLA CA.SA."; "VIN.SA.MA."; "CA.SA.MA"; "PRODUTTO RI DELLA RIFORMA AGRARIA DI ALGHERO"; "CANTINA DELLA RIFORMA AGRARIA DI ALGHERO ", "TERRE DI AKENTA", 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
815600B8E66480B24B22
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
ALGHERO, IT-SS, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-03-22
Record last updated
2025-03-22

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