Jorge Anibal Hinojosa Yanouch
Date of birth:
10.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
19.12.2013 (12)
Main activities:
Turnover
14.37K14K €
↑
+90 %
Revenue
39.61K39K €
↑
+142 %
Profit
9.34K9K €
↑
+1052 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Diabluma Expeditions Osaühing | 20.01.2025 (1) | Board member | - | - | - | 20.01.2025 | - |
| Fiesta Latina OÜ | 20.12.2013 (12) | Authorised recipient of procedural documents | - | 39.6K € (2023) | - | 06.12.2017 | - |
| Fiesta Latina OÜ | 20.12.2013 (12) | Board member | - | 39.6K € (2023) | - | 20.12.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diabluma Expeditions Osaühing | 20.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 20.01.2025 | - |
| Fiesta Latina OÜ | 20.12.2013 (12) | Direct holding | - | 39.6K € (2023) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diabluma Expeditions Osaühing | 20.01.2025 (1) | Founder | - | - | - | 19.01.2025 | - |
| Fiesta Latina OÜ | 20.12.2013 (12) | Founder | - | 39.6K € (2023) | - | 19.12.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)