BANCA DI CREDITO COOPERATIVO G. TONIOLO E SAN MICHELE DI SAN CATA LDO (CALTANISSETTA) SOCIETA' COOPERATIVA

LEI: 81560021A777399C8A98

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCA DI CREDITO COOPERATIVO 'G.TONIOLO' DI SAN CATALDO (CALTANISSETTA)

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CORSO VITTORIO EMANUELE, 171 SAN CATALDO, Caltanissetta (IT-CL), 93017 ITALY

Headquarters Address

CORSO VITTORIO EMANUELE, 171 SAN CATALDO, Caltanissetta (IT-CL), 93017 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00055510853

Entity Legal Form Code

Società Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1905-01-05 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-11-08 23:00:00

Recorded Date

2022-11-09 23:38:16

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2014-12-29 13:07:06

Last Update Date

2025-11-07 09:03:38

Next Renewal Date

2026-12-29 13:07:06

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00055510853