BANCA DI CARNIA E GEMONESE - CREDITO COOPERATIVO - SOCIETA' COOPE RATIVA

LEI: 549300PLCX26AI104B56

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA CARNIA LIBERA 1944, 25 TOLMEZZO, IT-36, 33028 ITALY

Headquarters Address

VIA CARNIA LIBERA 1944, 25 TOLMEZZO, IT-36, 33028 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00196430300

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

81560016432945B31773

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-01-02 23:00:00

Recorded Date

2018-03-01 00:47:40

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2013-12-19 02:09:12

Last Update Date

2018-03-01 00:47:40

Next Renewal Date

2018-12-17 12:37:06

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00196430300