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Santiago Ricci Tobon
SR
38601120182
Born 12.01.1986 · 40 y
Santiago Ricci Tobon
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Data
e-Business Register
nimistu
Estonia's public business register
Home
Views
Industries
Sources
About
2
active companies
1
years active
Shareholder
2
companies
Founder
2
companies
Ultimate beneficial owner
2
companies
Board member
2
companies
Top role
Rive Enterprises OÜ
Shareholder + Ultimate beneficial owner + Founder + Board member
since 28.10.2024 · 1 y
Career timeline
e-Business Register
2024
2025
2026
Richesseur Luxury Holdings OÜ
Rive Enterprises OÜ
asutaja
osanik
kasusaaja
juhatuse_liige
osanik
kasusaaja
asutaja
juhatuse_liige
Board member
Founder
Shareholder
Beneficial owner
Supervisory board
Richesseur Luxury Holdings OÜ – asutaja (2025-01-14 – now), osanik (2025-01-14 – now), kasusaaja (2025-01-14 – now), juhatuse_liige (2025-01-14 – now)
Rive Enterprises OÜ – osanik (2025-01-15 – now), kasusaaja (2024-10-28 – now), asutaja (2024-10-28 – now), juhatuse_liige (2024-10-28 – now)
History
e-Business Register · last 2 years
2025
15.01.2025
Officer
Sai osanikuks
—
Rive Enterprises OÜ
· Rive Enterprises OÜ · 76 %
14.01.2025
Officer
Sai osanikuks
—
Richesseur Luxury Holdings OÜ
· Richesseur Luxury Holdings OÜ · 20 %
14.01.2025
Officer
Lisati tegelikuks kasusaajaks
—
Richesseur Luxury Holdings OÜ
· Richesseur Luxury Holdings OÜ
14.01.2025
Officer
Asutas ettevõtte
—
Richesseur Luxury Holdings OÜ
· Richesseur Luxury Holdings OÜ
Companies (2)
e-Business Register
RE
Rive Enterprises OÜ
17101352
Active
·
EMTAK 70201
Shareholder 76% · 15.01.2025
Ultimate beneficial owner · 28.10.2024
Founder · 28.10.2024
Board member · 28.10.2024
1
y
active
38k €
RL
14.01.2025
Officer
Astus juhatusse
—
Richesseur Luxury Holdings OÜ
· Richesseur Luxury Holdings OÜ
2024
28.10.2024
Officer
Lisati tegelikuks kasusaajaks
—
Rive Enterprises OÜ
· Rive Enterprises OÜ
28.10.2024
Officer
Asutas ettevõtte
—
Rive Enterprises OÜ
· Rive Enterprises OÜ
28.10.2024
Officer
Astus juhatusse
—
Rive Enterprises OÜ
· Rive Enterprises OÜ
Richesseur Luxury Holdings OÜ
17155267
Active
·
EMTAK 64211
Founder · 14.01.2025
Shareholder 20% · 14.01.2025
Ultimate beneficial owner · 14.01.2025
Board member · 14.01.2025
1
y
active