Jose' Francisco Modonese Perez
Natural person
6 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Cachina Retail OÜ 17218499· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 1 EUR | 100% | 2025-04-11 |
| Cachina OÜ 16308473· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 5,000 EUR | 100% | 2023-09-02 |
Board member(2)
| Company | Role | Since |
|---|---|---|
| Cachina Retail OÜ 17218499· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2025-04-11 |
| Cachina OÜ 16308473· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2021-09-07 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| Cachina Retail OÜ 17218499· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2025-04-11 |
| Cachina OÜ 16308473· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-09-07 |