Marlon Gerardo Dumas Menjivar
Date of birth:
22.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
17.11.2025 (0)
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
|
Warnings |
Start
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End
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|---|---|---|---|---|---|---|---|
| Nirdizati OÜ | 18.11.2025 (0) | Board member | - | - | - | 18.11.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nirdizati OÜ | 18.11.2025 (0) | Direct holding | - | - | - | 24.11.2025 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nirdizati OÜ | 18.11.2025 (0) | Founder | - | - | - | 17.11.2025 | - |
Business network
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