Διαθεσιμότητα και κατάσταση τεκμηρίων
A distinct cross-border context has not yet been admitted for this record.
Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Lucia Di Giovanni Porto Ceresio | Verwaltungsrat | — | — | — |
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Governing Officers
1
1 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
Bar Ticino di Lucia Di Giovanni
Registry ID
CHE-376.216.309
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
Verbatim source text — unedited
Gestione bar. [SOGC 2023-02-07] Bar Ticino di Lucia Di Giovanni, in Riva San Vitale, CHE-376.216.309, Piazza Grande 19, 6826 Riva San Vitale, impresa individuale (Nuova iscrizione). Scopo: Gestione bar. Persone iscritte: Di Giovanni, Lucia, cittadina italiana, in Porto Ceresio (IT), titolare, con firma individuale.
A distinct cross-border context has not yet been admitted for this record.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Lucia Di Giovanni | Verwaltungsrat | — | — | Active |