Jorge Eduardo Suarez Lopera
Date of birth:
06.11.1985 (40)
Personal id code:
CC109XXXXXXX
Start of business activity:
29.10.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
2
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mustache Group OÜ | 28.03.2019 (7) | Board member | - | - | 1 | 25.06.2019 | - |
| 2senores OÜ | 27.07.2018 (7) | Board member | - | - | 1 | 31.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mustache Group OÜ | 28.03.2019 (7) | Direct holding | - | - | 1 | 18.06.2019 | - |
Business network
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