Luis Alejandro Velasquez Hurtado
Date of birth:
21.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
11.04.2023 (3)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Luis Alejandro Velasquez Hurtado | 17.11.2023 (2) | Sole proprietor | - | - | - | 17.11.2023 | - |
| Patacolombia OÜ | 11.04.2023 (3) | Board member | - | - | 1 | 11.04.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Patacolombia OÜ | 11.04.2023 (3) | Direct holding | - | - | 1 | 11.04.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Patacolombia OÜ | 11.04.2023 (3) | Founder | - | - | 1 | 11.04.2023 | - |
Business network
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