Maria Emilia Caracas Montilla
Appointed — Officer — Juhatuse liige
Humman Finance Marketplace OÜ
Appointed — Shareholder
Humman Finance Marketplace OÜ
Who does Maria Emilia Caracas Montilla do business with?
Maria Emilia Caracas Montilla shares companies with 2 other people, including Ülo Pae, AnsonBaer Nordic OÜ.
What companies does Maria Emilia Caracas Montilla own or manage?
Maria Emilia Caracas Montilla is linked to 1 active companies including Humman Finance Marketplace OÜ.
What roles does Maria Emilia Caracas Montilla hold in business?
Maria Emilia Caracas Montilla holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Maria Emilia Caracas Montilla first appear in the business registry?
The earliest known registry record for Maria Emilia Caracas Montilla is from 2026-03-17, when they were registered as Shareholder at Humman Finance Marketplace OÜ.
Is Maria Emilia Caracas Montilla on any sanctions or watchlist?
No — Maria Emilia Caracas Montilla does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.