Cesar Francisco Chavez Maldonado

age 43

Currently 4 roles in 2 KRS entities.

Roles

EntityRole
  • President of the Management Board
  • Partner (100% of shares worth PLN 5,000)
  • Member of the governing body
  • Partner (50% of shares worth PLN 2,500)

Connections graph

Change history

EventDetails
Business suspended

President of the Management Board, Partner

Risk signals

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
None
Sanctions list
None
Inactive entity
None

Connected people

Person