Carmelo Elio Lanzafame
Appointed — Officer — Juhatuse liige
OÜ Salamanca
Appointed — Shareholder
OÜ Salamanca
Who does Carmelo Elio Lanzafame do business with?
Carmelo Elio Lanzafame shares companies with 11 other people, including Francisco Javier Ortiz de Artiñano Jimenez, OÜ Gestoria, Pedro De Alcantara Pena Carpena, Antonio Alonso Dezcallar Morey, Daniel Gonzalez Diaz and 6 more.
What companies does Carmelo Elio Lanzafame own or manage?
Carmelo Elio Lanzafame is linked to 2 active companies including OÜ Salamanca, OÜ Avetoro.
What roles does Carmelo Elio Lanzafame hold in business?
Carmelo Elio Lanzafame holds 1 officer position, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Carmelo Elio Lanzafame first appear in the business registry?
The earliest known registry record for Carmelo Elio Lanzafame is from 2023-09-01, when they were registered as Shareholder at OÜ Salamanca.
What is the total revenue of Carmelo Elio Lanzafame's companies?
The combined revenue of Carmelo Elio Lanzafame's active companies is approximately €0, with 0 employees across all entities.
Is Carmelo Elio Lanzafame on any sanctions or watchlist?
No — Carmelo Elio Lanzafame does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).