Keep updated
Get in touch
Canonical ID: ch-finmawa-pacon-capital-s-a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 18 Avenue Louis-Casai, 1209 Geneva | ch_finma_warnings | ch-finmawa-pacon-capital-s-a | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-pacon-capital-s-a | ||||
LegalEntity:createdAt | 2009-08-24 | ch_finma_warnings | ch-finmawa-pacon-capital-s-a | ||||
LegalEntity:description | Sitz der Gesellschaft vermutlich in Panama | ch_finma_warnings | ch-finmawa-pacon-capital-s-a | ||||
LegalEntity:id | 03e8775a09fce7f1868794151344e65ea4e1b9d1 | ch_finma_warnings | ch-finmawa-pacon-capital-s-a | ||||
LegalEntity:name | Pacon Capital S.A. | ch_finma_warnings | ch-finmawa-pacon-capital-s-a | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/pacon-capital-s,-d-,a,-d-,/ | ch_finma_warnings | ch-finmawa-pacon-capital-s-a | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-pacon-capital-s-a | ||||
LegalEntity:website | http://www.tristar-companygroup.com / www.tristar-tekstil.com / www.euroconsultone.com | ch_finma_warnings | ch-finmawa-pacon-capital-s-a | ||||