Private Clients

Certificate from the Judicial Records and Criminal Records in Italy

May 29, 2014

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 the previous cases of each individual. The General...

Private Clients

Certificate of incorporation reporting anti-mafia authorization

Aug 04, 2012

by Marco Maroni

0 Comments

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, limitations and bans according to anti-mafia regulations. Following the entry into force...

Private Clients

Italian Corporate equity-holding report or List of shares

Aug 04, 2012

by Marco Maroni

0 Comments

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 those companies quoted on the...

Private Clients

Italian Corporate appointments report

Aug 04, 2012

by Marco Maroni

0 Comments

The so called corporate appointments report enables to verify if a person is or has ever been director or auditor in any Italian company regularly registered at the Chamber of Commerce/Company House. We can verify the list of corporate appointments for any Italian or Non-Italian citizen...

Private Clients

Italian Residence certificate

Aug 04, 2012

by Marco Maroni

0 Comments

The residence certificate certifies the current place of residence of a person and lists the personal data (name, surname, place and date of birth), city and address of residence. We are able to retrieve any Italian residence certificate and, according to your needs, we can with...

Private Clients

Italian company directors abstract (or Corporate appointments report)

Aug 04, 2012

by Marco Maroni

0 Comments

The company directors abstract is a document concerning with the management situation of a company. The company directors abstract reports the managing model chosen by the company, lists the company directors together with their personal data, specifies the terms, power and limitations of their relative...

Private Clients

Italian identification tax code “codice fiscale”

Jul 25, 2012

by Marco Maroni

0 Comments

The Italian identification tax code “codice fiscale” is a unique identification number needed for all the citizens and corporate bodies living and working in Italy. It is required to deal with all the Italian administrative and public offices. The “codice fiscale” is released by the...

Private Clients

Italian Certificate of incorporation

Jul 25, 2012

by Marco Maroni

0 Comments

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 company name, registration number, vat code, Italian identification...

Private Clients

Italian Criminal records or Police clearance certificate

Jul 25, 2012

by Marco Maroni

0 Comments

The extract of criminal records reports the criminal history of a person, listing his/her civil or penal convictions already charged. We are able to retrieve any criminal records and, according to your needs, we can deal with legalization, apostillation and certified translation to enable the international...

Private Clients

Italian Single Status Certificate

Jul 25, 2012

by Marco Maroni

0 Comments

The single status certificate certifies that a person is legally single, or rather it records that a person is unmarried, divorced or widowed. We are able to retrieve any single status certificate and, according to your needs, we can with legalization, apostillation and certified translation to enable...