BANCA DI CREDITO COOPERATIVO DI FIUGGI SOCIETA' COOPERATIVA

LEI: 815600BB2684160C5371

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA GARIBALDI, 16/18 FIUGGI, Frosinone (IT-FR), 03014 ITALY

Headquarters Address

VIA GARIBALDI, 16/18 FIUGGI, Frosinone (IT-FR), 03014 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00112830609

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

815600592C43D4AB9174

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2016-12-26 23:00:00

Recorded Date

2018-03-01 00:49:30

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2014-12-04 23:00:00

Last Update Date

2018-03-01 00:49:30

Next Renewal Date

2017-12-04 23:00:00

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00112830609