Financial Market Authority
- Name in source
- Sucaba Enterprise Ltd. (CentroBanc)
- Source jurisdiction
- Austria
- Source validation date
- 7 September 2018
Public company intelligence record
Sucaba Enterprise Ltd. (CentroBanc)
Sucaba Enterprise Ltd. (CentroBanc). Recorded domain: fma.gv.at. Regulatory source: Financial Market Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Sucaba Enterprise Ltd. (CentroBanc)
- Recorded URL
- https://fma.gv.at/en/sucaba-enterprise-ltd-centrobanc/
- URL text as imported
- https://www.fma.gv.at/en/sucaba-enterprise-ltd-centrobanc/
- Reported jurisdiction
- Austria
- Record added
- 2026-06-08
What regulatory information is recorded for Sucaba Enterprise Ltd. (CentroBanc) (fma.gv.at)?
This database links one attributable regulator notice to the Sucaba Enterprise Ltd. (CentroBanc) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Market Authority.
- Research identity
- Sucaba Enterprise Ltd. (CentroBanc)
- Matched domain
- fma.gv.at