CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-407.869.857

Prime Global Partners Sagl — Lugano

  • 2 known officers
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Prime Global Partners Sagl
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-14
Extractor
shab-xml-v1
Raw evidence
Prime Global Partners Sagl, in Lugano, CHE-407.869.857, Via Orti 8, 6900 Lugano, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 05.08.2025. Scopo: Lo scopo della società è la fornitura di servizi di consulenza aziendale, marketing strategico, comunicazione aziendale e digitalizz
Swiss UID
CHE-407.869.857
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Lugano, Ticino
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-14
Extractor
shab-xml-v1
Raw evidence
Prime Global Partners Sagl, in Lugano, CHE-407.869.857, Via Orti 8, 6900 Lugano, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 05.08.2025. Scopo: Lo scopo della società è la fornitura di servizi di consulenza aziendale, marketing strategico, comunicazione aziendale e digitalizz
Address
Lugano
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-14
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Orti","houseNumber":"8","zip":"6900","town":"Lugano"}
Share capital
CHF 20,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2025-08-14
Statutory purpose
Lo scopo della società è la fornitura di servizi di consulenza aziendale, marketing strategico, comunicazione aziendale e digitalizzazione delle imprese. La consulenza commerciale, finanziaria e fiscale, la gestione e amministrazione di società. La società potrà partecipare ad altre ditte o imprese in Svizzera e all'estero, inoltre potrà svolgere ogni operazione finanziaria atta al raggiungimento diretto o indiretto dello scopo sociale.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (2 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Sfefano Di Giorgio
Lugano
Chairfirma individuale2025-08-14
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Di Giorgio, Sfefano, cittadino italiano, in Lugano, presidente della gerenza, con firma individuale
Francisca Tejada Guzman
Lugano
Managing officerfirma individuale2025-08-14
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Tejada Guzman, Francisca, cittadina italiana, in Lugano, gerente, con firma individuale

Related entities (1)

Related to (1)

  • A.M. Swiss Trading SACompany · Lugano, CH · since 2025-08-14
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-08-14
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Persone iscritte: A.M. Swiss Trading SA (CHE-252.509.714), in Lugano, socia, con 20 quote da CHF 1'000.00; Di Giorgio

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-08-14
    Confidence
    90%
    Raw evidence
    Tejada Guzman, Francisca, cittadina italiana, in Lugano, gerente, con firma individuale

    Francisca Tejada Guzman appointed managing officer

  2. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-08-14
    Confidence
    90%
    Raw evidence
    Di Giorgio, Sfefano, cittadino italiano, in Lugano, presidente della gerenza, con firma individuale

    Sfefano Di Giorgio appointed chair

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-08-14
    Confidence
    90%
    Raw evidence
    Prime Global Partners Sagl, in Lugano, CHE-407.869.857, Via Orti 8, 6900 Lugano, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 05.08.2025. Scopo: Lo scopo della società è la fornitura di servizi di consulenza aziendale, marketing strategico, comunicazione aziendale e digitalizzazione delle imprese. La consulenza commerciale, finanziaria e fiscale, la gestione e amministrazion

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.