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Company officer

Moriana Siri

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Genève (as published)

Published details

Name (as registered)
Siri, Moriana
Nationality / origin
Italie
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-04-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle, limitée aux affaires de la succursale a été conférée à Siri Moriana, d'Italie, à Genève.
Residence
Genève
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-04-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle, limitée aux affaires de la succursale a été conférée à Siri Moriana, d'Italie, à Genève.

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
TRAFIGURA PTE LTD, Singapour, succursale de Genève
Geneva, CH
—
former
Signature individuelle2020-04-272026-06-23
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-06-23
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Siri Moriana sont radiés.

Timeline

  1. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-06-23
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Siri Moriana sont radiés.

    Moriana Siri left as officer at TRAFIGURA PTE LTD, Singapour, succursale de Genève

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-04-27
    Confidence
    70%
    Raw evidence
    Signature individuelle, limitée aux affaires de la succursale a été conférée à Siri Moriana, d'Italie, à Genève.

    Moriana Siri appointed officer at TRAFIGURA PTE LTD, Singapour, succursale de Genève

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.