Loomba Pankaj
Director · Spanish companies register · 1 company
- Companies :
- 1 (1 current, 0 former)
- Linked companies :
- ACCERTIFY, INC. SUCURSAL EN ESPAÑA
Summary
Loomba Pankaj appears in the Spanish commercial register as a director of 1 company, in office. Currently Representante Legal Permanente of ACCERTIFY, INC. SUCURSAL EN ESPAÑA (Madrid) since 12 June 2024. ACCERTIFY, INC. SUCURSAL EN ESPAÑA operates in Evaluación de riesgos y daños (CNAE 6621) — an active company.
Offices held
Representante Legal Permanente
Commercial registries
Madrid
Companies · current (1)
Representante Legal Permanente since 12/06/2024
Active · Evaluación de riesgos y daños (CNAE 6621) · 11 BORME filings
Corporate purpose: DETECCION DE FRAUDE.
W4008858E · Madrid
Timeline (1)
- 12/06/2024Appointed Representante Legal Permanente of ACCERTIFY, INC. SUCURSAL EN ESPAÑA · Madrid
Network map
2 nodes Person Company
Identity matched by name · homonyms possible.