1DOX1DOX Registry

Carlos David Paniagua Gómez

Natural person

8 relations

Beneficial owner(4)
SeamCrew OÜ
17136442Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — indirect ownership
2024-12-19
KaKaWa OÜ
16085688Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2020-10-28
Bacabs OÜ
14702645Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2020-05-29
BAALAM OÜ
12832183Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2018-10-25
Shareholder(2)
Bacabs OÜ
14702645Tartu linn, Tartu linn, Tartu maakond
Owner
2023-09-02
2,500 EUR(100%)
KaKaWa OÜ
16085688Tartu linn, Tartu linn, Tartu maakond
Owner
2023-09-01
2,501 EUR(100%)
Board member(2)
KaKaWa OÜ
16085688Tartu linn, Tartu linn, Tartu maakond
Board member
2020-10-28
Bacabs OÜ
14702645Tartu linn, Tartu linn, Tartu maakond
Board member
2019-04-11