Monika Ewa Siemko
age 57Currently 1 role in 1 KRS entity. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Pantera sp. z o.o. |
since Sep 9, 2013 | Sep 9, 2013 | Duży Rynek 15A, 18-220 Czyżew |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Bankruptcy declared | Bankruptcy involving liquidation of the debtor's assets (sygn. V GU 4/15) Pantera sp. z o.o. | Pantera sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 10,000. Partner: 95 shares worth PLN 4,750 → 195 shares worth PLN 9,750 Pantera sp. z o.o. | Pantera sp. z o.o. | |
| Company founded | Partner (95 shares worth PLN 4,750) Pantera sp. z o.o. | Pantera 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 | |
|---|---|---|---|
Jacek Kondratowiczage 55 | Pantera sp. z o.o. | current (no date in KRS) | |
Paweł Eryk Siemkoage 43 | Pantera sp. z o.o. | since Sep 9, 2013 |