AMEX LATIN AMERICAN HOLDINGS, S.L., Madrid, Zweigniederlassung Wallisellen

foreign branchDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.448.878
Calendar
Date of incorporation:
12/24/1999
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Location:
Wallisellen
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Office:
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Legal Form:
foreign branch
Management
Male

Ralph John Andretta

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London

Chairperson of the board

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Male

Stephen Peckham Norman

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New York City

Member of the board

Individual signing authority

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City icon

AMERICAN EXPRESS DO BRASIL TEMPO & CIA, INC.

Location icon

New York City

Shareholder / partner / llc member

Without signing authority

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AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

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New York City

Shareholder / partner / llc member

Without signing authority

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Male

Roland Mörgeli

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Wallisellen

Branch office manager

Individual signing authority

Link icon
Female

Eva

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Madrid

Member of the board

Link icon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12379725.06.200912401.07.200956/5102566
22141727.07.200514803.08.200515/2959118
31007008.04.20047316.04.200420/2215308
41636302.07.200212908.07.200221/547470
52884524.12.199925530.12.19998871

Company Purpose