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Partnerzy Inwestycyjni Sp. z o.o.

18 dec 2015 Waarschuwing van een buitenlandse toezichthouder

Warning from the Polish Financial Supervision Authority, Poland

  1. Name of the entity whose activity was the basis to notify on the suspicion of committing an offence: Partnerzy Inwestycyjni Sp. z o.o. with its registered office in Warszawa
  2. Identification number of the entity (KRS, NIP or REGON): KRS 257564
  3. Competent Prosecutor’s Office: Regional Prosecutor's Office in Warszawa
  4. Information on final judgments passed in criminal proceedings: --

 

 

 

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