Tomasz Juliusz Panek
age 36Currently 4 roles in 2 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Polish Mining Group sp. z o.o. |
since Nov 29, 2017 | ul. Solec 18/B-21, 00-410 Warszawa | |
Outway sp. z o.o. |
since Jan 30, 2019 | ul. Północna 67/2, 91-425 Łódź |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Polish Mining Group sp. z o.o. | Polish Mining Group sp. z o.o. | |
| Shareholding changed | Partner: 23.25% of shares worth PLN 151,100 → 72.75% of shares worth PLN 472,850 Polish Mining Group sp. z o.o. | Polish Mining Group sp. z o.o. | |
| Appointed | Partner (23.25% of shares worth PLN 151,100) Polish Mining Group sp. z o.o. | Polish Mining Group sp. z o.o. | |
| Business suspended | – Polish Mining Group sp. z o.o. | Polish Mining Group sp. z o.o. | |
| Company founded | Attorney-in-fact (sole), Partner (25% of shares worth PLN 1,250) Outway sp. z o.o. | Outway sp. z o.o. | |
| Company founded | President of the Management Board Polish Mining Group sp. z o.o. | Polish Mining Group 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 | |
|---|---|---|---|
Dawid Paczkaage 37 | Polish Mining Group sp. z o.o. | since Feb 24, 2021 | |
Paweł Edmund Gluzaage 47 | Outway sp. z o.o. | since Jan 30, 2019 |