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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Nardese

🇮🇹Italia

Summary

NationalityItalia

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerFree Money SA in liquidazione🇨🇭SvizzeraDissolved29/06/2017 – present
OfficerKALEPE SA🇨🇭SvizzeraActive07/08/2018 – present

Timeline (2 events)

13/12/2018

Role update

appointed

07/08/2018

Role update

appointed

Network

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Network depth

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Altre aziende e persone

ANDRE JACQUES MAURICE SONZOGNIANABELA FERNANDA SANTOS SILVESTRE🇬🇧Mr William Morley