Ricardo Adrian Galvan Castañeda
Date of birth:
21.12.1986 (39)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
12.09.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| eWalletex LTD OÜ | 07.09.2018 (7) | Board member | - | 1.6M € (2021) | 3 | 24.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| eWalletex LTD OÜ | 07.09.2018 (7) | Direct holding | - | 1.6M € (2021) | 3 | 12.09.2018 | - |
Business network
Business network not displayed
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