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About Spagnuolo Consulting
- Spagnuolo Consulting has its legal headquarters in Massagno and is active. It is a Sole proprietorship and active in the industry «Services regarding management consulting».
- Spagnuolo Consulting was founded on 02.04.2025.
- The company has last modified its commercial register entry on 07.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-197.671.256.
Commercial register information
Entry in the commercial register
02.04.2025
Legal form
Sole proprietorship
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-501.1.023.983-9
UID/VAT
CHE-197.671.256
Sector
Services regarding management consulting
Purpose (Original language)
Consulenza specializzata in servizi di conformità KYC (Know Your Customer) e AML (Anti-Money Laundering) per aziende straniere che intendono entrare nel mercato svizzero. L'azienda offrirà consulenza normativa, implementazione della conformità e soluzioni di staffing per le imprese che necessitano di competenze specializzate per navigare nel quadro Qiuridico e finanziario svizzero.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Spagnuolo Consulting
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR01-1006302206, Commercial Registry Office Ticino, (501)
Spagnuolo Consulting, in Massagno, CHE-197.671.256, Via Bernasconi 4, 6900 Massagno, impresa individuale (Nuova iscrizione).
Scopo:
Consulenza specializzata in servizi di conformità KYC (Know Your Customer) e AML (Anti-Money Laundering) per aziende straniere che intendono entrare nel mercato svizzero. L'azienda offrirà consulenza normativa, implementazione della conformità e soluzioni di staffing per le imprese che necessitano di competenze specializzate per navigare nel quadro Qiuridico e finanziario svizzero.
Persone iscritte:
Spagnuolo, Marco Peppino, cittadino italiano, in Massagno, titolare, con firma individuale.
Hit list
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