1, Report:
#647527
Posted Date:
Jan 17 2011
Alejandro Pieiro Faria Director of GOURMET LA TOJA DEFRAUDATION; Fraud; Swindle; Violation of Privacy O GROVE, Nationwide
Hello Attention andI own an event company for catering events. The company was founded in January 2010 and started as a star by, within three months, she was known throughout the country and famous for the exceptional service and creativity.On 07.09.2010 the manager stole from his o...
Entity
Alejandro Pi
Categories: Restaurants
2, Report:
#538546
Posted Date:
Oct 05 2010
S.U.P Group, SUP LTD, Swen Palisch, Palisch World, Alejandro Pieiro Faria SWEN UWE PALISCH Fraud and scam Pal-isch O GROVE, Other
SWEN UWE PALISCH
ALEJANDRO PIEIRO FARIA
SUP LTD
SUP GROUP
PALISCH WORLD
Complaint lodged and declared admissible in the court Cambados No. 4 on charges of fraud continued.
The number of the procedure followed in court is the 0000823/2009. The lawsuit has been accepted...
Entity
S.U.P Group, SUP LTD, Swen Palisch, Palisch World, Alejandro Pi
Categories: Investment Brokers