Rajesh Motilal Kalwani
age 59Currently 3 roles in 2 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Nov 24, 2022 | Nov 24, 2022 | Taczanowskiego 18, 60-147 Poznań | |
Panorama Global Traders sp. z o.o. |
since Oct 15, 2012 | Oct 15, 2012 | Rolna 16/I PTR., 62-070 Dąbrowa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Management Board Member | ||
| Shareholding changed | Partner: 95% of shares worth PLN 4,750 → 88% of shares worth PLN 4,400 Panorama Global Traders sp. z o.o. | Panorama Global Traders sp. z o.o. | |
| Shareholding changed | Partner: 75% of shares worth PLN 3,750 → 95% of shares worth PLN 4,750 Panorama Global Traders sp. z o.o. | Panorama Global Traders sp. z o.o. | |
| Appointed | Partner (88% of shares worth PLN 4,400) Panorama Global Traders sp. z o.o. | Panorama Global Traders sp. z o.o. | |
| Shareholding changed | Partner: 100 shares worth PLN 5,000 → 75% of shares worth PLN 3,750 Panorama Global Traders sp. z o.o. | Panorama Global Traders sp. z o.o. | |
| Company founded | President of the Management Board Panorama Global Traders sp. z o.o. | Panorama Global Traders 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 | |
|---|---|---|---|
Anna Maria Kalwaniage 49 | since Nov 24, 2022 | ||
Iwona Richterage 67 | since Nov 24, 2022 | ||
| since Jan 10, 2023 | |||
Magdalena Żywickaage 42 | Panorama Global Traders sp. z o.o. | since Mar 16, 2022 |