Jorge Eduardo Suarez Lopera
Date of birth:
-
Personal id code:
CC109XXXXXXX
Start of business activity:
29.10.2018 (7)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
2
Roles
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Tax debt
2
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
2
Roles
Represented
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1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2senores OÜ | 27.07.2018 (7) | Direct holding | - | - | 1 | 29.10.2018 | - |
Business network
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