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 Status
Notes
 
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.
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 Enrolled in the Professional Register of Accountants in the Republic of San Marino at N. 43 since 1 March 2011
IF019 OIKO TRUSTEE Strada Cardio n. 6, 47899 - Serravalle 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
IF021 Rag. Sandy Concetta Stefanelli Strada Cardio,6 47899 Serravalle - SM18620 21/08/2018 - ACTIVE Enrolled in the Professional Register of Accountants in the Republic of San Marino at N. 90 since March 1,2011
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 Maria Livia Rossi 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 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 Enrolled in the Professional Register of Accountants in the Republic of San Marino at N. 98 since 1 March 2011
IF028 Avv. Cenni Debora Piazza M. Tini n. 12   SM18640 08/04/2022   INACTIVE 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
IF029 CONE MARSHALL (SAN MARINO) TRUSTEES Via Tre Settembre, 99 47891 Dogana S.r.l. SM2914 22/12/2022 Mina Daniela 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.8955 since 13/04/2022
IF030 Avv. Monica Bernardi Piazza M. Tini, 10 47891 Dogana   SM07953 15/06/2023   INACTIVE Enrolled in the Order of Lawyers and Notaries of the Rep. Of San Marino at n. 113 and in the Professional Register at n. 85 since April 18,2001

 

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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