BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE

LEI: 254900ZU77XNXAT12S09

Entity

Legal Name

Language Code

Legal Address (English)

Via III settembre 316 Dogana San Marino, Serravalle (SM-09), 47891 SAN MARINO

Headquarters Address (English)

Via III Settembre 316 Dogana San Marino, Serravalle (SM-09), 47891 SAN MARINO

Legal Jurisdiction Country

SAN MARINO (SM)

Legal Jurisdiction Region

Serravalle (SM-09)

Registration Authority

Registration Authority ID

Chamber of Commerce San Marino (RA000511)

Registration Authority Entity ID

00087

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

S.P.A.

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-10-30 00:00:00

Website

www.bac.sm

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-20 12:25:06

Last Update Date

2024-09-23 14:23:02

Next Renewal Date

2025-10-20 13:26:01

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce San Marino (RA000511)

Validation Authority Entity ID

00087