Juan Jose Cora-Poley
age 59Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Corail sp. z o.o. |
| ul. Józefa Chłopickiego 50, 04-275 Warszawa | |
Corail Ts sp. z o.o. |
| ul. Józefa Chłopickiego 50, 04-275 Warszawa | |
Corail Ts sp. z o.o. + limited partnership |
| ul. Józefa Chłopickiego 50, 04-275 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner Corail sp. z o.o. | Corail sp. z o.o. | |
| Share capital reduced | Share capital: PLN 50,000 → PLN 42,000 Corail Ts sp. z o.o. | Corail Ts sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Corail sp. z o.o. | Corail sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Corail sp. z o.o. | Corail sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Corail sp. z o.o. | Corail sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Corail sp. z o.o. | Corail sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Corail sp. z o.o. | Corail sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Corail sp. z o.o. | Corail 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
| 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 | |
|---|---|---|---|
Dagmara Karolina Szwedaage 40 | Corail Ts sp. z o.o. + limited partnership+1 | current (no date in KRS) |