... Procedures - Verification of Business Protests and Representatives with Significant Positions - Conflicts of Interest of Representatives with Significant Positions - Shareholders/Quotaholders of the Company - Company's Equity Interests in Italian Capital Companies - National Real Estate Properties of the Company from the Land Registry - Identification of Legal Residence of the Representative - Verification of Activity Status - Registered Vehicles - Bank Accounts.
... residence*; contact numbers; protests and encumbrances from the land registry. *or, if a legal entity, the balance sheet, registered office, and certified email will be developed. No subscription or advance payment is required (other than the deposit). The price of the financial investigation is the lowest available on the market. Phone consultation is free (0815523838). We are also available via WhatsApp (3347767092). https://www.indagini-patrimoniali.it...
Italy, Formia
97km
...Mondocasa real estate has been present in the real estate sector for a long time. We operate in the real estate market (rentals, sales of apartments, villas, rustic properties, land, buildings, hotels, beach establishments, commercial spaces, and tourist rentals) with the primary goal of meeting our clients' needs. In addition to providing advice and assistance in all phases of the transaction and beyond, we offer a friendly atmosphere based on mutual trust that allows us to conclude negotiations with satisfaction... www.mondocasaformia.it...
... possible contamination in the cultivation of vegetables and other products sold. After the production phase, the company also oversees the shipping process until it reaches the customer, ensuring that the cold chain is maintained. It is no coincidence that the motto of 100% Italia is 'from the land to the table.'...
Italy, San Felice Circeo
81km
... Pontine Islands. High professionalism, years of experience, utmost integrity, and courtesy have always been the hallmarks of our agency. Contact us; we will be happy to meet your requests. In the real estate field, we offer a wide range of integrated and qualified services, both directly (sales, rentals, valuations, mortgage advice, bank financing, etc.) and through the consultancy of external professionals for building practices, renovations, land registry and mortgage searches, floor plans, and surveys. SERVICES For buyers: - R...
Italy, Agropoli
250km
... office supplies. At each individual counter, customers/users can purchase not only mobile phones, tablets, and accessories for telephony. But that's not all; the range of services offered extends from telephone lines, ADSL, and VoIP to insurance, financial products, and consulting services. Regarding banking products, customers can open a payment account, either personal or for their business, and can benefit from UniPoste-branded payment cards or activate the new generation POS service to accept credit and debit card payments in their commercial activities.
Italy, Roma
51km
... - Researching Negative Events in General for Individuals and Legal Entities Our primary sources include: business registers, land agency, INPS, revenue agency, interior ministry, courts, civil registry, etc. However, we also draw from every source not classified as: Deep Web, Websites, Newspapers, Social Networks, etc. Why? Public records, while reliable, are predictable; therefore, anyone wishing to conceal their activities will take the necessary precautions. Just think of offshore companies or front men, etc.
...as well as legal assistance of all kinds, both criminal and civil. Our engineers can provide support in the construction of new buildings, renovation projects, and changes in land use. Additionally, we manage condominiums and conduct audits of company accounts. For years, we have collaborated with state technical commercial institutes for the training of students.
Italy, Piandimeleto
201km
... properties for sale and rent throughout the Montefeltro area. To view the housing solutions that best suit your needs, you can choose from: rental properties in the Marche and Montefeltro; properties for sale in the villages of the Marche and Montefeltro; properties for sale in the landscapes of the Marche and Montefeltro; land for sale in the Marche and Montefeltro.
Commercial properties Aversa, warehouses Carinaro, villas Gricignano, property valuations, consulting for purchase, sale, and mortgage, property rentals, land registry searches, and cadastral obligations are some of the real estate services offered by Immobili Aversa.
... registry transfers. The Firm provides assistance both in extrajudicial and judicial matters in the fields of civil, corporate, and commercial law. We collaborate with SOS Utenti, a non-profit consumer association, to verify banking anomalies. Competence, certainty regarding service costs, and maximum transparency in client relations are our greatest commitments.
Italy, Falconara Marittima
189km
Design, production, sale, repair, installation, and assistance of refrigeration cells, systems for industrial refrigeration, and air conditioning in general, for the land sector and groups.
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