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Handelsregister und Firmendaten zu Bonität und Betreibungen von Monetas

CLASSIC MONNEY TRANSFERT SERVICES AND MANAGEMENT SARL, en liquidation

CLASSIC MONNEY TRANSFERT SERVICES AND MANAGEMENT SARL, en liquidation

Rue de l'Evêché 3

1204Genève

    • Legal form:

    • Limited liability company (CH)

    • Status:

    • Inactive

    • Capitalisation:

    • CHF 20'000.00

    • Year of foundation:

    • 2006

    • D-U-N-S® Nbr.:

    • 48-353-9420

Below and under the following menu items you can find all important information on CLASSIC MONNEY TRANSFERT SERVICES AND MANAGEMENT SARL, en liquidation. In addition to public data, you can find information on payment histories, history, company structure and finances, along with how the responsible persons are interlinked.

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Credit check

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Commercial register

    • Trade registry entry:

    • 24.10.2006

    • Registered office:

    • 1200 Genève

    • HR number:

    • CH-660.2.380.006-0

    • UID:

    • CHE-113.216.768

    • CR office:

    • Canton Geneva

Management & staff

Financial matters

    • Credit check:

    • Find out about the credit standing, creditworthiness and payment capacity of CLASSIC MONNEY TRANSFERT SERVICES AND MANAGEMENT SARL, en liquidation here.

      Check creditworthiness

    • Debt-collection report:

    • We do not yet have a debt enforcement report.

      Would you like to know whether any debt enforcements have been recorded for the company CLASSIC MONNEY TRANSFERT SERVICES AND MANAGEMENT SARL, en liquidation? We will gladly obtain an up-to-date report from the responsible debt enforcement office – you can order the report here.

      Order a debt enforcement report

    • Risk report:

    • Would you like all info at a glance? The risk report for CLASSIC MONNEY TRANSFERT SERVICES AND MANAGEMENT SARL, en liquidation combines the creditworthiness, score, real payment histories and a debt enforcement excerpt in one report.

      Risk report

    • Creditworthiness certificate:

    • Companies that have had high creditworthiness for several years can have this confirmed with a document.

      Creditworthiness certificate

Company names & contact

    • Current company name:

    • CLASSIC MONNEY TRANSFERT SERVICES AND MANAGEMENT SARL, en liquidation

    • Current address:

    • Rue de l'Evêché 3

      1204 Genève

    • Former names:

    • CLASSIC MONNEY TRANSFERT SERVICES AND MANAGEMENT SARL (to 20.09.2012)

Activity

    • Purpose of company:

    • Pratiques commerciales d'un bureau de change ayant comme activité l'envoi de devises à l'étranger; aide, assistance et prestation de services dans l'accomplissement de formalités consulaires, plus particulièrement pour le Brésil; activités dans le domaine des transports de biens et de personne ainsi que du tourisme; achat, vente constitution, administration et gestion de société, à l'exception de toute opération prohibée par la Lex Friedrich.

    • Branch office(s):

    • Investment intermediation

    • NOGA 2008:

    • 649901

News

At present, there is no news for CLASSIC MONNEY TRANSFERT SERVICES AND MANAGEMENT SARL, en liquidation.

Vicinity

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