Cesar Ivan Diaz Caceres
Date of birth:
04.07.2000 (25)
Personal id code:
50007XXXXXX
Start of business activity:
15.11.2024 (1)
Main activities:
Turnover
51.29K51K €
↑
+1928 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DFLOW COMMERCE OÜ | 18.11.2024 (1) | Contact person | 51.3K € | - | - | 01.06.2026 | - |
| DFLOW COMMERCE OÜ | 18.11.2024 (1) | Board member | 51.3K € | - | - | 18.11.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DFLOW COMMERCE OÜ | 18.11.2024 (1) | Direct holding | 51.3K € | - | - | 18.11.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DFLOW COMMERCE OÜ | 18.11.2024 (1) | Founder | 51.3K € | - | - | 15.11.2024 | - |
Business network
Business network not displayed
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