Registration no. | Entity name Surname/Name | Headquarters | Legal form | E.O.C. | Authorisation date | Name of the Person Responsible for the Office of Trustee | State |
Notes |
---|---|---|---|---|---|---|---|---|
IF001 | BANCA DI SAN MARINO | Strada della Croce, 39 47896 - Faetano | S.p.A | SM00476 | 08/11/2005 | Lucia Bindi | ACTIVE | |
IF003 | BAC TRUSTEE | Via Tre Settembre, 316 47891 - Dogana | S.p.A | SM18370 | 16/11/2005 | Silvia Zomegnan | ACTIVE | formerly BAC FIDUCIARIA S.p.A. |
IF004 | BANCA NAZIONALE SAMMARINESE | Piazza Giovanni Bertoldi, 8 47899 - Serravalle | S.p.A | SM0155 | 22/11/2005 | Andrea Ceccarini | ACTIVE | |
IF007 | CASSA DI RISPARMIO DELLA REPUBBLICA DI SAN MARINO | Piazzetta del Titano, 2 47890 - San Marino | S.p.A | SM00099 | 06/12/2005 | Lucia Tacconi | ACTIVE | |
IF009 | BANCA SAMMARINESE DI INVESTIMENTO | Via Monaldo da Falciano, 3 47891 - Rovereta | S.p.A | SM18493 | 29/12/2005 | Pierluigi Rossetti | ACTIVE | |
IF010 | Rag. Monica Bollini | Via Ranco Mauro, 16 47891 - Dogana | - | SM04269 | 23/06/2015 | - | ACTIVE | Self- employed, enrolled in the Professional Register of Accountants in the Republic of San Marino at N. 43 since 1 March 2011 |
IF019 | OIKO TRUSTEE | Via Consiglio dei Sessanta, 99 47891 - Dogana | S.p.A | SM20025 | 20/12/2016 | Sandy Concetta Stefanelli | ACTIVE | The Company does not exercise the activities listed in Attachment 1 of Law No. 165 of 17 November 2005. It is enrolled in the Register of Companies in the Republic of San Marino at No. 7578 since 08/08/2016 |
IF020 | Dott. Alberto Rino Chezzi | Via Tre Settembre, 99 | - | SM02956 | 15/02/2018 | - | ACTIVE | Self- employed, enrolled in the Professional Register of Accountants in the Republic of San Marino at N. 18 since 1 March 2011 |
IF021 | Rag. Sandy Concetta Stefanelli | Strada Cardio,6 47899 Serravalle | - | SM18620 | 21/08/2018 | - | ACTIVE | Libero Professionista, iscritta allAlbo Professionale dellOrdine dei Dottori Commercialisti e degli Esperti Contabili della Rep. di San Marino al n. 90 dal 01/03/2011 |
IF022 | CROSSBOW TRUSTEE | Via Tre Settembre, 99 | S.p.A. | SM27950 | 27/06/2019 | Matteo Pettinari | ACTIVE | The Company does not exercise the activities listed in Attachment 1 of Law No. 165 of 17 November 2005. It is enrolled in the Register of Companies in the Republic of San Marino at No. 8080 since 27/11/2018 |
IF023 | OKUSAMI | Via del Voltone n. 72 | S.r.l. | SM27941 | 27/06/2019 | Alberto Rino Chezzi | ACTIVE | The Company does not exercise the activities listed in Attachment 1 of Law No. 165 of 17 November 2005. It is enrolled in the Register of Companies in the Republic of San Marino at No. 8041 since 3/10/2018 |
IF024 | KEY TRUSTEE | Via 28 Luglio n. 212 int. 6 | S.p.A. | SM28093 | 29/11/2019 | Andrea Sisti | ACTIVE | The Company does not exercise the activities listed in Attachment 1 of Law No. 165 of 17 November 2005. It is enrolled in the Register of Companies in the Republic of San Marino at No. 8127 since 8/02/2019 |
IF025 | Avv. Anna Maria Lonfernini | Piazza M. Tini n. 12 | SM 4506 | 11/08/2020 | INACTIVE | Self-employed, enrolled in the Order of Lawyers and Notaries of the Rep. Of San Marino at n. 58 and in the Professional Register at n. 43 since July 27,1995 | ||
IF026 | Rag. Mina Daniela | Via dei Cerri n. 2 | SM 21282 | 08/10/2020 | INACTIVE | Self-employed, enrolled in the Professional Register of Accountants in the Republic of San Marino at N. 98 since 1 March 2011 | ||
IF027 | Avv. Mularoni Antonella | Via Consiglio dei Sessanta, 99 Torre B 47891- Dogana | SM 3952 | 16/11/2020 | INACTIVE | Self-employed, enrolled in the Order of Lawyers and Notaries of the Rep. of San Marino at n. 41 and in the Professional Register at n. 30 since July 27, 1995. Suspended since 27/06/2003, re-registered since 07/10/2013, suspended since 28/03/2014 and re-registered since 22/02/2017. |
Separate section Training of Resident Agents (cfr. art. V.I.3 par. 2 Regulations No. 2010-01)