BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA

LEI: 8156002B59DB115DFF81

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA APPIA KM. 118,600, SC FONDI, Latina (IT-LT), 04022 ITALY

Headquarters Address

VIA APPIA KM. 118,600, SC FONDI, Latina (IT-LT), 04022 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00076260595

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1891-06-13 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-02-13 16:57:57

Last Update Date

2024-12-24 09:03:54

Next Renewal Date

2026-02-13 16:57:57

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00076260595