# NEFC FZE, Dubaï, succursale de Genève

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/nefc-fze-dubai-succursale-de-geneve/1528573

## Registry facts

- UID: CHE-105.040.734
- Status: active
- Legal form: Swiss branch
- Registered: 1998-12-22
- Address: Boulevard James-FAZY 4, 1201 Genève
- Location: ge
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: 900 actions de USD 1'000

## Previous names

- Near East Financial Corporation, Panama, succursale de Genève
- NEFC S.A., Panama, succursale de Genève

## Registered officers

- Hussain Al Amoudi — directeur — signature individuelle
- Antonio Calvo — dir. succursale — signature individuelle
- Frédéric Ries — adm. président — sans signature
- Abdul-Rahman Al-Sa'i — adm. — sans signature
- Bernard Ries — adm. — sans signature
- Bernard Yves — adm. — sans signature
- Daniel Lereau — directeur — signature individuelle
- Nitin — dir. succursale — signature individuelle
- Raj Nair — dir. succursale — signature individuelle
- Jean-Claude Dupertuis dit Neveu — dir. succursale — signature collective à 2
- Daniel Gorin — dir. succursale — signature collective à 2
- Krystel — dir. succursale — signature individuelle
- Christophe Bureau — signature collective à 2

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