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Santiago Ricci Tobon
SR
Santiago Ricci Tobon
Eesti · Estonia
Estonia
2 companies
2 active
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Shareholder
2
companies
Board member
2
companies
Founder
2
companies
Ultimate beneficial owner
2
companies
Career timeline
e-Business Register
2024
2025
2026
Richesseur Luxury Holdings OÜ
Rive Enterprises OÜ
juhatuse_liige
osanik
asutaja
kasusaaja
osanik
asutaja
juhatuse_liige
kasusaaja
Board member
Founder
Shareholder
Beneficial owner
Supervisory board
Richesseur Luxury Holdings OÜ — juhatuse_liige (2025-01-14 – now), osanik (2025-01-14 – now), asutaja (2025-01-14 – now), kasusaaja (2025-01-14 – now)
Rive Enterprises OÜ — osanik (2025-01-15 – now), asutaja (2024-10-28 – now), juhatuse_liige (2024-10-28 – now), kasusaaja (2024-10-28 – now)
History
last 2 years
2025
+
15.01.2025
Sai osanikuks
Rive Enterprises OÜ
· Rive Enterprises OÜ · 76 %
+
14.01.2025
Sai osanikuks
Richesseur Luxury Holdings OÜ
· Richesseur Luxury Holdings OÜ · 20 %
+
14.01.2025
Lisati tegelikuks kasusaajaks
Richesseur Luxury Holdings OÜ
· Richesseur Luxury Holdings OÜ
+
14.01.2025
Asutas ettevõtte
Richesseur Luxury Holdings OÜ
· Richesseur Luxury Holdings OÜ
+
14.01.2025
Astus juhatusse
Richesseur Luxury Holdings OÜ
· Richesseur Luxury Holdings OÜ
2024
+
28.10.2024
Lisati tegelikuks kasusaajaks
Rive Enterprises OÜ
· Rive Enterprises OÜ
+
28.10.2024
Asutas ettevõtte
Rive Enterprises OÜ
· Rive Enterprises OÜ
+
28.10.2024
Astus juhatusse
Rive Enterprises OÜ
· Rive Enterprises OÜ
Companies
e-Business Register
Richesseur Luxury Holdings OÜ
17155267
Active
·
EMTAK 64211
Board member · 14.01.2025
Shareholder 20% · 14.01.2025
Founder · 14.01.2025
Ultimate beneficial owner · 14.01.2025
›
Rive Enterprises OÜ
17101352
Active
·
EMTAK 70201
Shareholder 76% · 15.01.2025
Founder · 28.10.2024
Board member · 28.10.2024
Ultimate beneficial owner · 28.10.2024
›