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About Spagnuolo Consulting
- Spagnuolo Consulting with its legal headquarters in Massagno is a Sole proprietorship from the sector «Services regarding management consulting». Spagnuolo Consulting is active.
- Spagnuolo Consulting was founded on 02.04.2025.
- The company has last changed their commercial register entry on 07.04.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Spagnuolo Consulting is the following: 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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