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 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
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 Voltone n. 72 S.r.l. SM27941 27/06/2019 Michele Di Mario 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

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

Consult the separate section