CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Monica Benavente Norza

  • 1 current role
  • 1 company
  • Resident in Thalwil (as published)

Published details

Name (as registered)
Benavente Norza, Monica
Nationality / origin
spanische Staatsangehörige
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Benavente Norza, Monica, spanische Staatsangehörige, in Thalwil, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien]
Residence
Thalwil
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Benavente Norza, Monica, spanische Staatsangehörige, in Thalwil, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien]

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
Keytrade AG
Thalwil, CH
—Kollektivunterschrift zu zweien—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-12
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Benavente Norza, Monica, spanische Staatsangehörige, in Thalwil, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien]

Timeline

  1. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-01-12
    Confidence
    90%
    Raw evidence
    Benavente Norza, Monica, spanische Staatsangehörige, in Thalwil, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien]

    Monica Benavente Norza: role/signature updated (officer) at Keytrade AG

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.