Company data from Slovak public registers

Person profile

Juan Carlos Garcia Santiago

Medená 33, 81102 Bratislava, Slovenská republika0 active of 11 relationships

Active relationships

0/ 11

active / all company relationships

Name
Juan Carlos Garcia Santiago
Date of birth
Not disclosed
Source
Register of Legal Entities
Data status
Live data from public registers
Address
Medená 3381102 BratislavaSlovenská republika

Address

Publicly listed address

Juan Carlos Garcia Santiago

Medená 33

81102 Bratislava

Slovenská republika

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Company relationships

Company relationships

0 active of 11 relationships
  • Deloitte Audit s.r.o.

    IČO 31343414 · 5 relationships

    Ended
    • KonateľSunday, September 1, 2013 – Friday, November 8, 2019Ended
    • ProkuristaWednesday, July 2, 2008 – Tuesday, October 22, 2013Ended
    • ProkuristaThursday, April 26, 2007 – Tuesday, July 1, 2008Ended
      Share25 %Contribution50,000 SKK
    • ProkuristaMonday, November 24, 2003 – Tuesday, September 19, 2006Ended
      Share25 %Contribution50,000 SKK
    • Spoločník v.o.s. / s.r.o.Monday, November 24, 2003 – Tuesday, July 1, 2008Ended
      Share25 %Contribution50,000 SKK
  • PAMPLONA s.r.o. v "likvidácii"

    IČO 35849100 · 2 relationships

    Ended
    • KonateľMonday, December 16, 2002 – Wednesday, April 12, 2006Ended
    • LikvidátorSaturday, October 1, 2005 – Thursday, April 13, 2006Ended
    • ProkuristaThursday, July 24, 2003 – Sunday, January 21, 2007
  • Deloitte Tax s. r. o.

    IČO 31407986 · 2 relationships

    Ended
    • Člen dozorného orgánuWednesday, November 1, 2017 – Monday, January 27, 2020Ended
    • Štatutárny orgán štatutára, ktorým je právnická osobaWednesday, January 29, 2014 – Wednesday, December 31, 2014Ended
  • Ended
    • PodnikateľMonday, November 25, 2002 – Monday, December 31, 2007

Relationship network

Person and assigned companies

5 companies in graph
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