Jorge Armando Gaitan-Baquero
age 40Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
LA Casita sp. z o.o. |
| – | ul. Marsz. Józefa Piłsudskiego 74/320, 50-020 Wrocław |
MI Casita Colombiana sp. z o.o. |
| – | ul. Marsz. Józefa Piłsudskiego 74/320, 50-020 Wrocław |
Connections graph
Risk signals
| Signal | Details |
|---|---|
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 | Shared entity | Period | |
|---|---|---|---|
| current (no date in KRS) |