Statements: VanFunds / Vandior Inc.

Canonical ID: ch-finmawa-vanfunds-vandior-inc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:description`		weitere Adressen: Head Office: The Century Tower, 4 Floor, Suite 401-37, Avenida Ricardo J. Alfaro, Panama City, Republic of PanamaLegal Department: Ave. Ricardo J. Alfaro, Sun Towers, 1st Floor, Office 39, Panama City, Republic of Panama		ch_finma_warnings		`ch-finmawa-vanfunds-vandior-inc`	2025-03-27