Juan Antonio Godoy
age 49Currently 5 roles in 3 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Castelbarco sp. z o.o. |
since Oct 2, 2018 | Oct 2, 2018 | ul. Stawki 2A/39, 00-193 Warszawa |
Neptunes & Financial Services sp. z o.o. |
since Jan 7, 2020 | Jan 7, 2020 | ul. Stawki 2A/39, 00-193 Warszawa |
since Dec 3, 2021 | Dec 3, 2021 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Supervisory Board Member | ||
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 50% of shares worth PLN 2,500 Castelbarco sp. z o.o. | Castelbarco sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Neptunes & Financial Services sp. z o.o. | Neptunes & Financial Services sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Castelbarco sp. z o.o. | Castelbarco sp. z o.o. |
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 | |
|---|---|---|---|
Andrzej Słomskiage 68 | since Dec 3, 2021 | ||
| since Dec 3, 2021 | |||
Jarosław Gerard Podolskiage 55 | since Dec 3, 2021 | ||
Milena Lan Jakubasage 33 | since Dec 3, 2021 |