Małgorzata Klaudia Panak
age 52Currently 6 roles in 4 KRS entities. In the KRS since 2010.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Biuro Handlu Zagranicznego Pantex sp. z o.o. |
since Jan 15, 2026 | Jan 15, 2026 | ul. Malborska 3/U-4.2, 03-286 Warszawa |
LA Casa Estate sp. z o.o. |
since Aug 9, 2022 | Aug 9, 2022 | ul. Obywatelska 112 D/8, 94-104 Łódź |
DOM Handlowo-Agencyjny Amatex sp. z o.o. |
since Oct 19, 2010 | Oct 19, 2010 | Obywatelska 112, 94-104 Łódź |
Laqell sp. z o.o. |
since Dec 19, 2017 | Dec 19, 2017 | Aleja Lotników Polskich 1, 21-045 Świdnik |
since Jun 10, 1998 | Jun 10, 1998 | ul. Obywatelska 112/8, 94-104 Łódź |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (93% of shares worth PLN 4,650) Biuro Handlu Zagranicznego Pantex sp. z o.o. | Biuro Handlu Zagranicznego Pantex sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 130,000. Partner: 50% of shares worth PLN 2,500 → 33.35% of shares worth PLN 43,350 LA Casa Estate sp. z o.o. | LA Casa Estate sp. z o.o. | |
| Business resumed | Management Board Member, Partner LA Casa Estate sp. z o.o. | LA Casa Estate sp. z o.o. | |
| Business suspended | Management Board Member, Partner LA Casa Estate sp. z o.o. | LA Casa Estate sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) LA Casa Estate sp. z o.o. | LA Casa Estate sp. z o.o. | |
| Bankruptcy proceedings closed | Partner Laqell sp. z o.o. | Laqell sp. z o.o. | |
| Bankruptcy declared | Partner. Bankruptcy (Case ref. VI GU 783/20) Laqell sp. z o.o. | Laqell sp. z o.o. | |
| Left | President of the Management Board Laqell sp. z o.o. | Laqell 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 | |
|---|---|---|---|
Piotr Dariusz Panakage 62 | since Oct 19, 2010 | ||
Wiktor Arkadiusz Krataage 29 | since Jan 15, 2026 | ||
Jacek Jerzy Ryncarzage 73 | Laqell sp. z o.o. | current (no date in KRS) | |
Laqell sp. z o.o. | since Dec 19, 2017 | ||
Ryszard Jan Żochowskiage 51 | Laqell sp. z o.o. | since Dec 19, 2017 |