SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA

LEI: 815600E96158FB8FF364

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCA SICANA - CREDITO COOPERATIVO DI SOMMATINO, SERRADIFALCO E SAMBUCA DI SICILIA - SOCIETA' COOPERATIVA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA FRANCESCO CRISPI, 25 CALTANISSETTA, Caltanissetta (IT-CL), 93100 ITALY

Headquarters Address

VIA FRANCESCO CRISPI, 25 CALTANISSETTA, Caltanissetta (IT-CL), 93100 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01438930859

Entity Legal Form Code

Società Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-10-09 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-12-29 23:00:00

Recorded Date

2022-12-30 23:41:35

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

2015-03-13 21:07:38

Last Update Date

2026-02-02 09:35:53

Next Renewal Date

2027-03-13 21:07:38

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01438930859