Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | https://sungateinvestment.com | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Die https://sungateinvestment.com ist nicht zu verwechseln mit der Sungate Investment AG, welche im Schweizerischen Handelsregister eingetragen ist (CHE-161.251.313).https://sungateinvestment.com is not to be confused with the Sungate Investment AG, which is registered in the Swiss Commercial Register (CHE-161.251.313).https://sungateinvestment.com ne doit pas être confondu avec Sungate Investment AG, inscrite au registre du commerce suisse (CHE-161.251.313).https://sungateinvestment.com non deve essere confusa con Sungate Investment AG, iscritto nel registro di commercio svizzero (CHE-161.251.313). | [sources] | |||
| Website | sungateinvestment.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.