Piotr Dariusz Panak
age 62Currently 6 roles in 3 KRS entities. In the KRS since 2002.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Covertex sp. z o.o. |
since Sep 22, 2017 | Sep 22, 2017 | ul. Tymienicka 4, 98-220 Zduńska Wola |
DOM Handlowo-Agencyjny Amatex sp. z o.o. |
since Dec 23, 2002 | Dec 23, 2002 | Obywatelska 112, 94-104 Łódź |
LA Casa Estate sp. z o.o. |
since Nov 22, 2023 | Nov 22, 2023 | ul. Obywatelska 112 D/8, 94-104 Łódź |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 130,000 LA Casa Estate sp. z o.o. | LA Casa Estate sp. z o.o. | |
| Appointed | Management Board Member, Partner (33.35% of shares worth PLN 43,350) LA Casa Estate sp. z o.o. | LA Casa Estate sp. z o.o. | |
| Shareholding changed | Partner: 33.33% of shares worth PLN 1,700 → 50.98% of shares worth PLN 2,600 Covertex sp. z o.o. | Covertex sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board Covertex sp. z o.o. | Covertex sp. z o.o. | |
| Appointed | Management Board Member Covertex sp. z o.o. | Covertex sp. z o.o. | |
| Company founded | Partner (33.33% of shares worth PLN 1,700) Covertex sp. z o.o. | Covertex sp. z o.o. | |
| Shareholding changed | Partner: 60 shares worth PLN 30,000 → 80 shares worth PLN 40,000 DOM Handlowo-Agencyjny Amatex sp. z o.o. | DOM Handlowo-Agencyjny Amatex sp. z o.o. | |
| Share capital increased | Share capital: PLN 25,000 → PLN 50,000. Partner: 30 shares worth PLN 15,000 → 60 shares worth PLN 30,000 DOM Handlowo-Agencyjny Amatex sp. z o.o. | DOM Handlowo-Agencyjny Amatex 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 | |
|---|---|---|---|
Małgorzata Klaudia Panakage 52 | since Oct 19, 2010 | ||
Wiktor Arkadiusz Krataage 29 | LA Casa Estate sp. z o.o. | since Nov 22, 2023 |