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)

  1. 12/06/2024Appointed Representante Legal Permanente of ACCERTIFY, INC. SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
loomba-pankajACCERTIFY, INC. SUCURSAL EN ESPAÑAACCERTIFY, INC. SUCU…

Identity matched by name · homonyms possible.