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Canonical ID: ch-finmawa-montalvo-asset-management-sarl-en-liquidation · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | rue Guillaume-Tell 6, 1201 Genève | ch_finma_warnings | ch-finmawa-montalvo-asset-management-sarl-en-liquidation | ||||
LegalEntity:address | Genève | ch_finma_warnings | ch-finmawa-montalvo-asset-management-sarl-en-liquidation | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-montalvo-asset-management-sarl-en-liquidation | ||||
LegalEntity:createdAt | 2014-01-17 | ch_finma_warnings | ch-finmawa-montalvo-asset-management-sarl-en-liquidation | ||||
LegalEntity:description | --- | ch_finma_warnings | ch-finmawa-montalvo-asset-management-sarl-en-liquidation | ||||
LegalEntity:id | ac2b031292915f325a6d1428a3be16f2ed48ef1c | ch_finma_warnings | ch-finmawa-montalvo-asset-management-sarl-en-liquidation | ||||
LegalEntity:name | MONTALVO ASSET MANAGEMENT Sàrl, en liquidation | ch_finma_warnings | ch-finmawa-montalvo-asset-management-sarl-en-liquidation | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/montalvo-asset-management-sàrl,-en-liquidation/ | ch_finma_warnings | ch-finmawa-montalvo-asset-management-sarl-en-liquidation | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-montalvo-asset-management-sarl-en-liquidation | ||||
LegalEntity:website | http://www.montalvo.ch/ | ch_finma_warnings | ch-finmawa-montalvo-asset-management-sarl-en-liquidation | ||||