José Carlos Caldas De Sousa
age 50Currently 3 roles in 2 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Dec 29, 2014 | Dec 29, 2014 | ul. Konstancińska 2/U24, 02-942 Warszawa | |
Zenithal sp. z o.o. |
since Aug 26, 2020 | Aug 26, 2020 | Konstancińska 2/U24, 02-942 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board, Partner | ||
| Appointed | Vice President of the Management Board Zenithal sp. z o.o. | Zenithal sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 49 shares worth PLN 4,900 | ||
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
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 |