Grzegorz Józef Panek

age 57

Currently 8 roles in 4 KRS entities. In the KRS since 2012.

Roles

EntityRole
Tona Finance sp. z o.o.
  • President of the Management Board
  • Attorney-in-fact (sole)
  • Partner (100% of shares worth PLN 5,000)
since Apr 11, 2012
Tona Finance sp. z o.o. + limited partnership
  • Liquidator
  • Partner
since May 29, 2012
  • President of the Management Board
  • Partner (50% of shares worth PLN 2,500)
since Mar 8, 2024
  • Attorney-in-fact (sole)
since Nov 7, 2016
  • Owner (sole proprietorship)
since Feb 1, 2021

Connections graph

Change history

EventDetails
Business resumed

Liquidator, Partner

Tona Finance sp. z o.o. + limited partnership
Role changed

Attorney-in-fact (sole) → Liquidator

Tona Finance sp. z o.o. + limited partnership
Liquidation opened

Liquidator, Attorney-in-fact, Partner. Shareholders' Resolution No. 1 dated 25 March 2024. Liquidator: Grzegorz Józef Panek.

Tona Finance sp. z o.o. + limited partnership
Company founded

President of the Management Board, Partner (25 shares worth PLN 2,500)

Business suspended

Attorney-in-fact, Partner

Tona Finance sp. z o.o. + limited partnership
Business resumed

Attorney-in-fact, Partner

Tona Finance sp. z o.o. + limited partnership
Role changed

Shares worth PLN 1,800 → Attorney-in-fact (sole)

Appointed

President of the Management Board

Tona Finance 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
Sanctions list
None
Inactive entity
None

Connected people

Person