Legal Entity Identifier (LEI)

FONDAZIONE BANCA B.C.C. DI VISCHE E DEL CANAVESE

LEI: 815600C1EFBDBFBEE061

Entity

Legal Name

FONDAZIONE BANCA B.C.C. DI VISCHE E DEL CANAVESE

Legal Name Language Code

it

Legal Address

VIA MARCONI 1 VISCHE, 10030 ITALY

Headquarters Address

VIA MARCONI 1 VISCHE, 10030 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Revenue Agency (RA000776)

Registration Authority Entity ID

93022330018

Entity Legal Form Code

Fondazione (75WC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-02-14 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-03-12 22:00:00

Recorded Date

2024-03-21 18:26:01

Validation Documents

SUPPORTING_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

2019-04-10 11:01:32

Last Update Date

2025-02-24 18:10:05

Next Renewal Date

2026-04-10 11:01:05

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Revenue Agency (RA000776)

Validation Authority Entity ID

93022330018