BANCA DI CREDITO COOPERATIVO DI SAMBUCA DI SICILIA SOCIETA' COOPE RATIVA

LEI: 81560009DEA775925B47

Entity

Legal Name

Legal Name Language Code

Legal Address

CORSO UMBERTO 1, 111-113 SAMBUCA DI SICILIA, Agrigento (IT-AG), 92017 ITALY

Headquarters Address

CORSO UMBERTO 1, 111-113 SAMBUCA DI SICILIA, Agrigento (IT-AG), 92017 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00099220840

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

815600E96158FB8FF364

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-01-03 23:00:00

Recorded Date

2019-01-05 00:25:29

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

2014-12-04 21:12:49

Last Update Date

2019-01-05 00:25:29

Next Renewal Date

2019-12-04 21:12:49

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00099220840