Quoc Thanh Tran
age 69Currently 2 roles in 1 KRS entity. In the KRS since 2009.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Haitimex sp. z o.o. |
since Feb 12, 2009 | Feb 12, 2009 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner Haitimex sp. z o.o. | Haitimex sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Haitimex sp. z o.o. | Haitimex sp. z o.o. | |
| Appointed | President of the Management Board, Partner (812 shares worth PLN 40,600) Haitimex sp. z o.o. | Haitimex 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 | |
|---|---|---|---|
Hang Thu Tranage 67 | Haitimex sp. z o.o. | current (no date in KRS) |