FG TRADING S.R.L.

LEI: 8945000T99ZN975YTO62

Entity

Legal Name

FG TRADING S.R.L.

Legal Name Language Code

Legal Address

VIA VENTOTTO LUGLIO N. 212 BORGO MAGGIORE, Borgo Maggiore (SM-06), 47893 SAN MARINO

Headquarters Address

VIA VENTOTTO LUGLIO N. 148/C BORGO MAGGIORE, Borgo Maggiore (SM-06), 47893 SAN MARINO

Legal Jurisdiction Country

SAN MARINO (SM)

Registration Authority

Registration Authority ID

Chamber of Commerce San Marino (RA000511)

Registration Authority Entity ID

7354

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

S.R.L.

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-10-08 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-24 22:00:00

Recorded Date

2024-10-17 13:44:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-10-24 11:13:18

Last Update Date

2024-10-17 13:44:58

Next Renewal Date

2025-10-24 11:13:58

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce San Marino (RA000511)

Validation Authority Entity ID

7354