Register of Professional Trustee of the Republic of San Marino

                                                              

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 SOCIETA' DI GESTIONE DEGLI ATTIVI ex BNS  Piazza Giovanni Bertoldi, 8
47899 - Serravalle		 S.p.A SM0155 22/11/2005   ACTIVE 23/08/2021: Initiated Suspension Proceeding 
IF007 CASSA DI RISPARMIO DELLA REPUBBLICA DI SAN MARINO Piazzetta del Titano, 2
47890 - San Marino		 S.p.A SM00099 06/12/2005 Thomas Semprini 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
47891 - Dogana

 - 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 all’Albo Professionale dell’Ordine 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 Serrone, 62 Murata 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   SM4506 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    SM21282 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		   SM3952 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.
IF028 Avv. Cenni Debora Piazza M. Tini n. 12   SM18640 08/04/2022   INACTIVE Self- employed, enrolled in the Order of Lawyers and Notaries of the Rep. of San Marino at n. 130 and in the Professional Register at n. 97 since September 20, 2002

 

Separate section “Training of Resident Agents” (cfr. art. V.I.3 par. 2 Regulations No. 2010-01)

Consult the separate section



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