Diego Jose Ruiz Rincon

age 58

Currently 3 roles in 2 KRS entities.

Roles

EntityRole
Paul Tremo sp. z o.o.
  • President of the Management Board
  • Partner (27.27% of shares worth PLN 4,500)
ICE Art Poland sp. z o.o.
  • Attorney-in-fact

Connections graph

Change history

EventDetails
Business resumed

President of the Management Board, Partner

Paul Tremo sp. z o.o.
Business suspended

President of the Management Board, Partner

Paul Tremo sp. z o.o.
Business resumed

President of the Management Board, Partner

Paul Tremo sp. z o.o.
Business suspended

President of the Management Board, Partner

Paul Tremo sp. z o.o.
Share capital increased

Share capital: PLN 10,000 → PLN 16,500

Paul Tremo sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

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