Campingcar Besinov PETROBRAS PARIBAS UBS AG BAKER TILLY GENEVE

Campingcar Besinov PETROBRAS PARIBAS UBS AG BAKER TILLY GENEVE


THE SWISS NEWS PAPER NEWS ARE NOT SERIOUS AND I FIND UNDER THE SAME ISSUE DIFFERENT MESSAGES. TRUSTED IS BLOOMBERG, MONEYHAUSE, WIKIPEDIA, COMPANIE REGISTRATIONS
 
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THE CZECH OFFSHORE STORY AND IN WHICH MANNER THE BANKS, LAWYERS AND THE LITTEL MAN

ARE BUSY AND CHANGE THE WORLD IN A BAD ONE. The way to Nicosia startet with the Bank KPMG, Switzerland and the Czech Republic. The important persons are Serghei Bulgac, Romania, Baker Tilly, Deloitte S.A. The most important Thing is Cybercrime which is given by Safecap as Company, Data Saving and the control. The battle between IT F.F. Avaloq and Dmitry Loshchinen and the Bank BSI AG are a part of this criminal activities. It was Mr. Avaloq which sended around 500 000 bank clients informations to a foreign bank. Me and the United States are waiting for results and we don`t have the time to waist. The Bank UBS AG is now under pressur, in November 2017 they arrested 2 persons from the Bank UBS in Brazil. A also very positiv fact is that someone from the consulters Deloitte startet to talk. The Databases are the connections betwenn each other are ready. Next week I write about how they work together.


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FORUM INSTRUCTION

 
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FORUM INSTRUCTION

FORUM INSTRUCTION LINKS

THE FORUM IS A LIVE FORUM AND YOU ARE CONNECTED WITH ME. EACH BLOG HAS A LINK TO THE DIFFERENT MESSAGES. The link Color is in white, on the right Blog site. The visited link is in blue. FORUM REGISTRATION CLICK ON REGISTER

BIENVENU LA FRANCE

Utilisation: Sur chaque page, il y a un lien blanc sur la gauche. Derrière chaque lien se trouvent d'autres blogs et rapports. Vous êtes sur une live Bloque et connecter avec moi.

Si Vous avez des questions, ne manquez pas de me demander par une message privée.

FORUM INSTRUKTIONEN

Das Forum beinhaltet mehrere Blogs, der Hauptblog ist jeweils auf dem Bildschirm ersichtlich. Mit dem weissen Link auf jeder linken Blogseite kommt man auf die dahinter liegenden Beiträge.



56REGISTRATION AND CHAT
Sun Dec 10, 2017 6:28 pm
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EACH PERSONS HAS HUMAN RIGHTS MY EVIDENCE AND STATEMENTS

 
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EACH PERSONS HAS HUMAN RIGHTS MY EVIDENCE AND STATEMENTS


My Defraud request is against BRNO Consulting and Baker Tilly Spiess S.A. Baker is the Partner from MOHAMMAD ROSTAMI SAFA. All companies are located in Geneva. Baker operate with the Bank UBS AG. The criminal Bank UBS AG stolen from my privat account around 2 Mio. In the Czech Republic Baker helped Peter Andel and used his Company TscheSlo s.r.o. for criminal acts. Important for me is Baker Tilly Spiess S.A. and his criminal activities. David Baker is a lawyer and Born in England. He has offices in the whole world. His Partner is Nicholas Barford Fielding. Living in Poland.

Crimes: Moneylaundering with offshore companies. with Oil and Gas companies in Brazil, Canada and Nigeria, IPCO Trading, Safa Group, Petrobras. In the Czech Republic faked Agreements. Involved Banks a part of the Bank UBS are: Bank Paribas S.A., Bank J.P. Morgan, Bank Safra Sarasin AG, Bank Falcon Ltd. Bank BSI AG, Bank Frick AG, Bank Goldmann Sachs Ltd. Bank UniCredit S.r.l. Italy, Bank Sber Russia, Bank Julius Bär, Switzerland and different Swiss lawyers.

LINK: CZECH GOLD TO INDIA AND OTHER COUNTRIES MOSTLY TO SINGAPOR. IMPORTANT: KPMG, CABLER AND WIRELESS INDIA & ENGLAND, STAUBLI AG, HORGEN
The Software List in India is very Long. The needed Gold is for Mobile phones and Computers.
Or
Gold Delivery s.r.o.
Czech Republic Industrial process LO 11/5/1997 MULO97000179 LO LO 11/20/1997 11/25/1997 MULO97000180 MULO97000181 LO 11/25/1997 ...... Mfg and selling HV/LV apparatus Chanhe Indl.A. Dubai-UAE 328 Andel Jewellery Corpn. Mumbai ...... C/O Baker Tilly Aiyar India Pvt. Ascot Centre.400 059 Kawa Co.

No new postsBASLER KANTONALBANK/UBS AG ALEJANDRO HIRTER
130162AUSSAGE STAATSANWALTSCHAFT BASEL, VILLIGER
Sun Dec 03, 2017 10:47 pm
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DATABASE CZECH COMPANIES

 
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DATABASE CZECH COMPANIES

Badoo hat mit dem Fall Petrobras, Brazil & Dubai zu tun.

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The web is under construction



5882GREENDATA s.r.o.
Mon Dec 11, 2017 9:35 pm
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DEFRAUD REQUEST AGAINST BAKER TILLY SPIESS S.A. GENEVA

 
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DEFRAUD REQUEST AGAINST BAKER TILLY SPIESS S.A. GENEVA

BAKER TILLY CZECH REPUBLIC

REQUEST AGAINST BAKER TILLY SPIESS S.A. GENEVA

Trans-Oil International SA

rue du Cendrier 15
1201 Genève
Schweiz
Achat, vente au niveau international de pétrole et de produits dérivés du pétrole, grains et autres matières premières; toutes transactions financières ainsi que toutes prestations accessoires aux sociétés ou entités du même groupe, y compris aux actionnaires de la société et en particulier sous forme de garanties, de nantissement, de cessions, de prêts, cautionnements et de transferts et octroi de garanties et sûretés.

Organe de révision:
• Baker Tilly Spiess SA, Genève

Gründungsjahr

2004

  • Handelsregister-Nr.

    CHE-112.099.721

  • ADDRESS IN PANAMA:

  • Adresse: Calle 50 Panamá, Ciudad de Panamá, Calle 50 50, Panamá, Panama
    Telefon:+507 360-1200

  • RSM UK

  • RSM Global Executive Office

    Address:

    50 Cannon Street, London, EC4N 6JJ

    T: +44 207 601 1080


  • No new postsPETROBRAS NIGERIA, No new postsBAKER TILLY INTERNATIONAL, No new postsSAFA GROUP, BAKER TILLY CANADA, No new postsBAKER TILLY HIS CONNECTIONS & MANAGERS, No new postsBAKER ITALY, No new postsBAKER TILLY SWITZERLAND, No new postsBAKER TILLY GERMANY
    107132NATIXIS GERMANY
    Yesterday at 11:32 pm
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    BAKER TILLY & PETROBRAS BRAZIL

     
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    BAKER TILLY & PETROBRAS BRAZIL

    UBS: Petrobras to cut more rig contracts

    http://www.ogj.com/articles/2016/03/ubs-petrobras-to-cut-more-rig-contracts.html

    LINK: OIL & GAZ JOURNAL

    https://idl-reporteros.pe/la-conexion-uruguaya-con-el-caso-acurio/

    https://diariocorreo.pe/politica/odebrecht-usaron-cuentas-offshores-andorra-y-wircel-para-pagos-de-coima-a-jorge-acurio-750339/

    I CANOT LEAVE YOU THE WHOLE DOCUMENT, TOO LONG



    1619PETROBRAS BAKER TILLY
    Mon Dec 11, 2017 8:01 pm
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    ARABIAN EMIRATES & SAFA GROUP

     
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    ARABIAN EMIRATES & SAFA GROUP

    MOHAMMAD ROSTAMI SAFA, ARAB EMIRATES, SERGHEI BULGAC, ROMANIA, DMITRY LOSHCHININ ADRIAN PORUMBOIU SAJID MATIN, DUBAI

  • SAFA STEEL SINGAPOR
  • Swiss Forfait s.r.o., is a company specialized in trade finance and forfaiting worldwide and was founded in 2008.

    Its Dubai office works under the umbrella of the company SFI General Trading LLC, which provides marketing, advisory and intermediary services in the area of trade finance, forfaiting, export and import operations, purchase and sale of goods for the group of Swiss Forfait s.r.o.

  • 3948SOFTWARE DEVLOPPER
    Sun Nov 26, 2017 1:37 pm
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    SAFA INVESTMENTS

     
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    SAFA INVESTMENTS

    Mr. Sandwick is an innovator in Islamic banking, creating the first structures for a sukuk fund, sukuk participation note, Saudi REIT, and European corporate sukuk. He also created the first global Islamic portfolio management allocations and professional-use Islamic mutual fund databases.
    Mr. Sandwick did his undergraduate studies at Georgetown and has a Master’s in Development Banking from American University. He was a director at the Middle East Policy Council, and later served at Deutsche Bank (Suisse) S.A. and Banque Leu S.A. (Credit Suisse). He was then managing director of Encore Management S.A. Mr. Sandwick is presently pursuing his Doctorate in Islamic Asset Management at the Grenoble Ecole de Management, one of the top-ranked business schools in Europe.
    Mr. Sandwick is frequently published in Arab and western media and speaks at numerous conferences. He teaches Master Classes on Islamic wealth and asset management, and lectures frequently on Islamic asset management for corporate groups and universities, including the University of Paris-Dauphine graduate school of finance.
    Mr. Sandwick was born in California, but his family lived in Bangladesh, Columbia, Abu Dhabi, London, Bahrain, Kuwait and Saudi Arabia. Since 1993 he has lived in Geneva, Switzerland.


    11MANAGEMENT SAFA INVESTMENT GENEVA
    Sat Dec 09, 2017 11:17 pm
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    SWISS FORFAIT S.A. IPCO s.r.o. CZECH REGISTRATION WITH SWISS ADDRESS IN GENEVA

     
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    SWISS FORFAIT S.A. IPCO s.r.o. CZECH REGISTRATION WITH SWISS ADDRESS IN GENEVA

    Datum zápisu 10. 11. 1992
    Obchodní firma
    od 10. 11. 1992

    IPCO S.A. - organizační složka

    Sídlo
    od 10. 11. 1992 do 3. 10. 2016
    Praha 1, Břehová 1/17, PSČ 110 00
    IČO
    od 25. 11. 2011

    41193351

    Identifikátor datové schránky: id5hg6k
    Právní forma
    od 10. 11. 1992
    Organizační složka zahraniční právnické osoby
    Spisová značka 7338 A, Městský soud v Praze
    Předmět podnikání
    od 10. 11. 1992
    - koupě zboží za účelem jeho dalšího prodeje a prodej
    Ostatní skutečnosti
    od 10. 11. 1992
    - Založení organizační složky: rozhodnutím zakladatele IPCO TRADING S.A. se sídlem v Ženevě 6, 4, Rue Viollier, Švýcarsko, ze dne 4.9.1992.
    Statutární orgán zřizovatele - zahraniční osoba
    od 3. 10. 2016
    ZVONKO SILADIN - vedoucí organizační složky
    Praha - Dejvice, Šárecká, PSČ 160 00
    od 10. 11. 1992 do 3. 10. 2016
    Zvonko Siladin - vedoucí organizační složky
    Praha 6, N. Tesly 3, PSČ 160 00
    Nadační fond
    od 25. 11. 2011
    IPCO TRADING S.A.
    Ženeva, 4, Rue Viollier, Švýcarská konfederace

    THE WAY IS: http://rejstrik.penize.cz/adresa-firmy/praha-josefov-brehova-psc-110-00

    4, Rue Viollier, Genève



    No new postsSWISS FORFAIT/SAFA GROUP SUISSE COR SWISS INVESTMENTS, No new postsSUISSECOR S.A. & SWISS INVESTMENTS S.A. GENEVA TRANS-OIL S.A.
    1422SWISS FORFAIT 2008
    Sun Dec 10, 2017 10:38 pm
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    SWISS ARAB NETWORK UBS AGREEMENT BANK PICTET, BAKER TILLY

     
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    SWISS ARAB NETWORK UBS AGREEMENT BANK PICTET, BAKER TILLY

    Head Center for Middle-East and Africa Business, Zürcher Hochschule für Angewandte Wissenschaften (ZHAW)

    The Bank UBS was wellknowing that I am since 2011 behind them.

    Baker the same. One of his Offices is in Brugg and one in Luzern. The Money was from the UBS Luzern.

    Joël Rochat is a Partner of ONYX Wealth Management (Geneva) with a branch in Casablanca. After five years with Paribas Bank Switzerland as a wealth manager, Joël joined Pictet & Cie where he stayed ten years. Notably, he opened and was the Managing Director of the French branch of Pictet in Paris. He was later the Managing Director of LGT Bank (Princely Bank of Liechtenstein) in Geneva.)

    Hakim Slim Habli is Co-Founder and Vice-President of the Swiss Arab Network. He works as a Business Development Manager at Henley & Partners, Citizenship and Residency Planning for wealthy families and individuals and is based in Dubai. Previously he acted as Legal Consultant at Swiss ILC Management Services JLT in Dubai which is part of ILC International Legal Consultants, a law firm group with offices in Switzerland, Qatar, UAE, Singapore and Myanmar.

    Swiss Arab Network, in Horgen, Khaldoun Dia-Eddine, von Frutigen, Brugg

    Khaldoun Dia-Eddine

    Hat ein Büro in Brugg. Adresse wie folgt: Dia-Eddine, Khaldoun Berater

    Dorfstrasse 25, 5200 Brugg (AG)

    Svizzera

    0562820775

    Alpstar Capital •Amerprise Financial Services •Andersen Worldwide •Apricus Finance •BakerTilly Spiess •Banco Millenium Angola •Banc of America •Banque Audi •Banque Baring Brothers Sturdza SA •Banque Saudi Fransi •Barclays •BNP Paribas •Bordier & Cie •Bracewell & Guiliani •Capital International •Caversham •Choba Community Bank •CIM
    Finance

    YOUTUBE PICTET Cie.

    https://www.youtube.com/watch?v=K3YxcqydtHE

    https://www.youtube.com/watch?v=KRgwt55TjwM



    No new postsSWISS FORFAITING /LAWYERS BAKER, FRORIEP, UKRAINE
    2227Registre du Commerce du Canton de Genève
    Fri Dec 08, 2017 8:49 pm
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    PROFIL SAJID MATIN

     
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    PROFIL SAJID MATIN

    Sajid Matin

    Founder & CEO at Sajid https://business-monitor.ch/de/companies/5348-bdo-ag Matin Trading

    Vereinigte Arabische Emirate Elektro/

    Elektronik Herstellung

    Aktuell Sajid Matin Trading, World Traveler LLC

    Früher AL ABRAR TOURISM LLC, Emirates NBD, National Bank of

    Dubai

    Address: Street 12B. Naif, Daira Souq, Dubai, Near Al Nakheel Centre, P.O. Box 41212 Dubai

    Ausbildung XLRI Jamshedpur

    Important here is the Bank NBD.

    Relationship Manager @Works for Emirates NBD

    On the Bank list are the following Banks;

    Canadian Imperial Bank of Commerce
    Offshore Bank

    Canada

    UBS AG
    Wholesale Bank

    Switzerland

    Deutsche Bank AG
    Wholesale Bank

    Germany



    No new postsBANK NBD DUBAI
    67MATIN SAJID
    Sat Dec 09, 2017 12:14 pm
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    UBS PETROBRAS SAFA GROUP FOREX CZECH REPUBLIC

     
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    UBS PETROBRAS SAFA GROUP FOREX CZECH REPUBLIC

    UBS AND PETROBRAS

    New cuts to ultradeepwater drilling plans by Petroleo Brasileiro SA (Petrobras) aggravate strains on the Brazilian holding company Sete Brazil and on the offshore drilling industry generally, according to UBS Securities LLC.

    Citing press reports, UBS says the state-owned oil company has proposed to enter contracts for only 10 of the 29 ultradeepwater rigs it originally ordered through Sete. Seven of those contracts were cancelled late last year.

    For surviving contracts, UBS says, Petrobras seeks shorter terms and 30% reductions in day rates.

    UBS calls the move “a clear foreshadowing for the offshore drilling industry and longer-term demand from the region.”

    In addition to hurting Brazilian shipyards and their suppliers, the Petrobras cuts increase reported pressure on Sete to enter bankruptcy or restructure.

    All seven cancellations last year were drillships, as are all but one, a semisubmersible, of the 12 expected cancellations, according to UBS.


    No new postsSAFECAP, FOREX , LUXOFT & NETWORK, No new postsUBS AND THE CONNECTION TO SAFA GROUP, No new postsUBS AG AND LUXOFT
    87110SAFECAP KURT HOEFLIGER
    Sat Dec 09, 2017 2:26 pm
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    UNICREDIT AG BAKER TILLY & SERGHEI BULGAC

     
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    UNICREDIT AG BAKER TILLY & SERGHEI BULGAC

    UNICREDIT AG BAKER TILLY & SERGHEI BULGAC

    The Bank UNICREDIT has until now any Panama Papers and any Defraud against Moneylaundering. But the Connection to the Bank in the Ukraine will be case for the Swiss government. Emirates NBD Capital PSC Ukraine.

    Benešov, Mariánovice 14, PSČ 256 01

    Název Firmy IČO Adresa Typ funkce Funkce
    Ernst & Young Audit, s.r.o. 26704153 Praha, Nové Město, Na Florenci, PSČ 110 00 Společníci s vkladem společník s vkladem
    AIR ASIA PRAGUE a.s. 28255879 Praha 5, Hlubočepy, Slivenecká 1121/72, PSČ 155 00 Statutární orgán předseda představenstva
    Rekman s.r.o. 26295334 Prostějov, Plumlovská, PSČ 796 01 Společníci s vkladem společník s vkladem
    Rekman s.r.o. 26295334 Prostějov, Plumlovská, PSČ 796 01 Statutární orgán jednatel

    Baker Tilly UAE

    Financial Services UAE Private

    Wien (OTS) - RSM International, das weltweit tätige Netzwerk von unabhängigen Prüfungs- und Beratungsunternehmen hat seine internationale Präsenz durch Aufnahme von Baker Tilly UK als Mitglied des Netzwerkes im United Kingdom verstärkt. Durch diese Erweiterung festigt RSM seine Position als das siebent größte weltweit tätige Netzwerk von Beratungs- und Prüfungsunternehmen.

    Baker Tilly UK hat die frühere UK Member Firm von RSM International, RSM Tenon im August letzten Jahres erworben und daraus ein Unternehmen mit ca. 3500 Partnern und Mitarbeitern mit einem Honorareinkommen von über 300 Mio. Pfund geschaffen. Als siebent größte Prüfungs- und Beratungsfirma in UK hat Baker Tilly UK mehr als 40 Büros in UK und ist eines der führenden Dienstleistungsunternehmen im Bereich Wirtschaftsprüfung, Steuerberatung und Consulting für dynamisch wachsende Unternehmen.

    Baker Tilly UK wird im Laufe des Jahres nach Ablauf der Kündigungsfrist mit dem Baker Tilly International Netzwerk formell Mitglied von RSM International werden.


    95126UNICREDIT ITALIA, KPMG
    Wed Nov 22, 2017 6:02 pm
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    BANK FALCON

     
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    BANK FALCON




    rejstrik.penize.cz › Obchodní rejstřík -
    Aktuální i úplný výpis firmy Falcon cz s.r.o. v likvidaci z Obchodního rejstříku - majitelé, vedení firmy, vztahy osob. ... Peníze.cz zobrazují pouze údaje, které jsou ze zákona veřejné a které je dle § 5 odst. .... Kod banky 8200 - PRIVAT BANK der.
    Bank Code 8200
    Bankenclearing-Nummer (BLZ): 8260
    BAKER TILLY BANK FALCON
    Falcon Group expand in Abu Dhabi. Dubai-based Falcon Group`sgrowth`s in the middel East continues apace with the opening of an Abu Dhabi Office with Kapila Karunaratne as Head.
    Kapila Karunaratne joins Falcon from Consultants Baker Tilly where he was director of Business Development and Head of corporate and Commercial Finance Dubai.
    The whole message have as PDF.

    810BAKER UNDER FALCON
    Fri Dec 08, 2017 1:09 pm
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    DEUTSCHE BANK AG & BAKER TILLY

     
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    DEUTSCHE BANK AG & BAKER TILLY

    Baker Tilly Roelfs benennt neuen Partner

    05.07.2016

    Der Frankfurter Standort der Beratungsgesellschaft Baker Tilly Roelfs erhält einen neuen Partner: Dr. Götz Weitbrecht wird die Kunden des Unternehmens fortan hinsichtlich des deutschen und internationalen Steuerrechts beraten.

    CZECH AGREEMENT DEUTSCHE BANK 18.1.2014
    - Podíl zastaven ve prospěch společnosti Deutsche Bank AG, se sídlem Taunusanlage 12, 60325 Frankfurt nad Mohanem, Německo, reg. číslo HRB 30 000, na základě zástavní smlouvy k podílu ve společnosti Římská 20 s.r.o. ze dne 9. prosince 2013 uzavřené mezi MIRELLA INVESTMENT LIMITED, reg. číslo 256439, se sídlem Balmoral, Navan, Co. Meath, Irsko, IRELAND THE MONEY GOES TO LUXEMBURG.

    ACCA Singapore Approved Employers

    Baker Tilly TFW LLP, CROWE HORWATH FIRST TRUST LLP, PricewaterHouseCoopers LLP, Baker`s companies

    KPMG,

    Ernst & Young LLP, Deloitte & Touche, BDO LLP, Barclays Bank PLC

    Credit Suisse, Deutsche Bank AG, J.P. Morgan, UBS AG





    1718ACCA SINGAPOR APPROVED EMPLOYERS
    Yesterday at 8:48 pm
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    RAIFFEISEN BANK UNDER BUCAREST

     
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    RAIFFEISEN BANK UNDER BUCAREST

    Citigroup Global Markets Limited şi Deutsche Bank AG, London Branch acţionează în calitate de Coordonatori Globali Comuni şi, împreună cu BT Capital Partners S.A., Raiffeisen Bank S.A., Société Générale S.A./BRD – Groupe Société Générale S.A. şi Wood & Company Financial Services, a.s., acţionează în calitate de Deţinători Comuni ai Registrului de Subscrieri în legătură cu Oferta Informaţii complete cu privire la Ofertă sunt incluse în Prospect şi în Amendamentul la Prospect, care este disponibile pe pagina web a Societăţii, la www.digi-communications.ro, precum şi pe pagina web a Bursei de Valori Bucureşti la www.bvb.ro şi pe paginile web ale BRD - Groupe Société Générale S.A. pe www.brd.ro, BT Capital Partners S.A. la www.btcapitalpartners.ro şi Raiffeisen Bank S.A. la www.raiffeisen.ro Se preconizează că tranzacţionarea necondiţionată a acţiunilor de clasă B a Societăţii va începe pe Bursa de Valori Bucureşti 9.45 AM la data de 16 mai 2017.
    00
     

    NETWORK SWITZERLAND

     
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    NETWORK SWITZERLAND

    EZPADA AG

    Status: active
    Legal form: Company limited by shares (AG)
    Trade with electricity
    Baarerstrasse 139, 6300 Zug
    Located in Zug, Baarer Strasse. In this street are all companies with a post office case. The registered Company is working with credits. The owners are: Pavol Vnuk, Igor Paholok, Andreas Oberle
    Pavol Vnuk is located in Prague, Born in Slovakia. Igor Paholok is from Slovakia, located in Baar, Andreas Oberle, Maur, Neckertal, Germany. The whole Company registration is not proper.
    Cooperation with Bucarest and Electricity, Network, Shares and credits. Lawyer Deloitte.


    79EZPADA AG THE SAME COMPANY OTHER MANAGEMENT
    Fri Dec 08, 2017 5:15 pm
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