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Canonical ID: ch-finmawa-www-regon-global-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-www-regon-global-com | ||||
LegalEntity:createdAt | 2024-08-28 | ch_finma_warnings | ch-finmawa-www-regon-global-com | ||||
LegalEntity:description | www.regon-global.com steht nicht im Zusammenhang mit der REGON investments GmbH, Zug, welche im schweizerischen Handelsregister eingetragen ist (CHE-166.201.469).www.regon-global.com n'a pas de lien avec REGON investments GmbH, Zug, laquelle est inscrite au registre du commerce suisse (CHE-166.201.469).www.regon-global.com non ha legami con REGON investments GmbH, Zug, inscritta nel registro di commercio svizzero (CHE-166.201.469).www.regon-global.com is not related to the REGON investments GmbH, Zug, which is registered in the Swiss Commercial Register (CHE-166.201.469). | ch_finma_warnings | ch-finmawa-www-regon-global-com | ||||
LegalEntity:id | 2515f152dcaf887d28082eeec1cd0b4a9ea4d0ee | ch_finma_warnings | ch-finmawa-www-regon-global-com | ||||
LegalEntity:name | www.regon-global.com | ch_finma_warnings | ch-finmawa-www-regon-global-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/www-regon-global-com/ | ch_finma_warnings | ch-finmawa-www-regon-global-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-www-regon-global-com | ||||
LegalEntity:website | http://www.regon-global.com/ | ch_finma_warnings | ch-finmawa-www-regon-global-com | ||||