by clabra | Jun 15, 2021 | Private Clients
The so called corporate equity-holding report (or list of shares) enables to verify if a person is owning or owned shares in any Italian company regularly registered at the Chamber of Commerce/Company House. It is not possible to verify the ownership of shares in...
by clabra | Jun 15, 2021 | Private Clients
The National Judicial Records System “Casellario Giudiziale” is the register established in the Public Prosecutor’s Office of each Court that lists and preserves the extracts of the proceedings of the judicial or administrative authority and provides information on...
by clabra | Jun 15, 2021 | Companies and Business Clients
The certificate of incorporation reporting anti-mafia authorization “certificato camerale con dicitura antimafia” is a certificate of incorporation which reports all the company details and certifies that the company shareholders and directors have no restrictions,...
by clabra | Jun 15, 2021 | Companies and Business Clients
The memorandum of incorporation and the articles of association are the primary legal documents which certify the setting up of a company and define its general organization and internal regulation. In Italy, the charter shareholders of a company must sign the...
by clabra | Jun 15, 2021 | Companies and Business Clients
The certificate of incorporation certifies the incorporation of an Italian company and reports all the main corporate data regularly registered at the Chamber of Commerce/Company House. The certificate of incorporation has legal value and lists corporate details like...
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