Lina Marcela Marin-Gaviria

age 34

Currently 4 roles in 2 KRS entities.

Roles

EntityRole
LA Casita sp. z o.o.
  • Management Board Member
  • Partner (49% of shares worth PLN 2,450)
MI Casita Colombiana sp. z o.o.
  • President of the Management Board
  • Partner (83.33% of shares worth PLN 25,000)

Connections graph

Risk signals

SignalDetails
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
Jorge Armando Gaitan-Baqueroage 40