Type not stated
Screen this subjectSWISSFIN GOLDBANCO SA
Financial crimeSwitzerland.
Summary
Flavio Guadalupi (amministratore unico); http://ti.powernet.ch/webservices/inet/HRG/HRG.asmx/getHRGHTML?chnr=5014011159&amt=501&toBeModified=0&validOnly=0&lang=3&sort=0
Addresses2
Viale dei Faggi 9, 6900 Lugano
Lugano
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.