Nederlands

FirmaCensus™

De wereldwijde entiteitsgraaf voor M&A, KYC/AML en institutionele due diligence. Officiële registergegevens, verwerkt volgens fiduciaire standaarden.

Verankerd in Zwitserland

Juridische entiteiten
Bestuurders & Directie
Bedrijfstakken
Rechtsgebieden

Platform

Enterprise
API & Developers
Enterprise Procurement

Governance

Methodologie
Databeheer
Juridisch & Privacy
Impressum

Databron: Kamer van Koophandel (KVK)

Casilda Verena Sanchez Harguindey Abril - Mandate & Netzwerk | FirmaCensus

Person Profile

Casilda Verena Sanchez Harguindey Abril

HerrlibergCH

← D&O Board

Active Mandates

no historical data

Jurisdictions

Risk Tier

LOW

Score: 9/100

First Recorded

—

Source: Zefix / SHAB

D&O Risk Analyticsv1.0 · 2026-06-15

Composite Score

9/100

Risk Tier

LOW

Active Mandates

Jurisdictions

Risk Score

Countries

D&O Analytics

Restricted Intelligence Layer

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Analyst · Professional · Enterprise

Aktive Mandate (1)

Aktuell · end_date IS NULL

Unternehmen	Funktion	Seit	Dauer	JUR.	Status
MedTec-Administration AG CHE-112.137.304	Mitglied	Relational Enrichment Pending...	—	CH	AKTIV

Beteiligungen & Eigenkapital

entity_shareholders · Gesellschafterliste

Companies Owned by This IndividualStammkapital · % Anteil

Document Library

Statutory Filings Archive

Official Documents Relevant to This Personentity_documents

Documents vaulting — PDFs will appear as ingestion progresses

SHAB gazette publications · Appointment notices · Official filings

Authenticated access via docs.firmacensus.com

Attribute Timeline

person_events · Temporal

Citizenship · Location · Name ChangesImmutable · Append-only

Attribute history populating — events will appear as enrichment progresses

Citizenship changes · Location moves · Name changes · Sanction events

Datenherkunft & Registerprovenienz

Quellenregister: Zefix / SHAB
Ersterfassung: wird angereichert...
Letzte Aktualisierung: 23.08.2026

FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries

Also available in— 18 other jurisdictions

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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.