Sogefinerg Banca

Type: corporate

Company country: Dominican Republic

Owns & Controls

  • Mediazioni Assicurative Ltd
  • 6 years
  • 75%+
  • Kas Associatie N.v. Limited
  • 9 years
  • 75%+

Last changes

  1. Kas Associatie N.v. Limited
    Confirmation statement made on 2026-03-16 with updates
  2. Kas Associatie N.v. Limited
    Appointment of Mr Antonio Collabolletta as a director on 2026-03-05
  3. Kas Associatie N.v. Limited
    Confirmation statement made on 2026-02-25 with no updates
  4. Kas Associatie N.v. Limited
    Termination of appointment of Renato Sardella as a director on 2026-03-05
  5. Kas Associatie N.v. Limited
    Termination of appointment of Domenico Ianniello as a director on 2026-03-05

Co-owners of Sogefinerg Banca

Collabolletta Antonio
Ianniello Domenico Avv

FAQ about Sogefinerg Banca

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

Book a demo Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.