CO.FI.SAN. SOCIETA' COOPERATIVA PER AZIONI

LEI: 81560039A96C6FA25988

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA GABRIELE D'ANNUNZIO, 33 CATANIA, Catania (IT-CT), 95128 ITALY

Headquarters Address

VIA GABRIELE D'ANNUNZIO, 33 CATANIA, Catania (IT-CT), 95128 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

04265910879

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

8156001636437AE03916

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2021-10-21 22:00:00

Recorded Date

2021-10-22 23:39:44

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2019-04-09 09:35:09

Last Update Date

2021-10-22 23:39:44

Next Renewal Date

2022-04-09 09:35:09

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

04265910879