Luis Alberto Moises Abugaber Marquez
age 42Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alactra sp. z o.o. |
since Jan 5, 2018 | Jan 5, 2018 | ul. Tadeusza Kościuszki 29/BUD. A, 2P, 50-011 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 8,000. Partner: 75% of shares worth PLN 3,750 → 95% of shares worth PLN 7,600 Alactra sp. z o.o. | Alactra sp. z o.o. | |
| Company founded | President of the Management Board, Partner (75% of shares worth PLN 3,750) Alactra sp. z o.o. | Alactra 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 |