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Carlos Jesus RODRIGUEZ
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    • Carlos Jesus RODRIGUEZ

    Natural Person

    TitleMr.
    First NameCarlos
    Middle NamesJesus
    Last NameRODRIGUEZ
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive1
    Resigned86
    Total87

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    1CLICK 2GO LOTTERY LTDApr 17, 2021DissolvedVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q-LOANS LTDApr 17, 2021Apr 17, 2023ActiveVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    360 PETROLEUM COMPANY LTDApr 17, 2021Apr 17, 2023ActiveVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    TRANSFER PAY LTDSep 12, 2021Sep 03, 2022ActiveVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANFORFAITING LTDSep 12, 2021Aug 30, 2022ActiveHello, We Have Canceled Your Recent Amazon.Es OrdDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AUREA INVESTMENT MANAGEMENT LTDApr 17, 2021Jul 17, 2022ActiveVicepresindet & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    DENIA INVESTMENT OPPORTUNITIES LTDDec 09, 2021Jul 16, 2022ActiveVicepresident Of InvestmentDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    OPEN CAPITAL MARKETS LTDDec 09, 2021Jul 16, 2022ActiveVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    DENIA GLOBAL INVESTMENT LTDDec 09, 2021Jul 16, 2022ActiveVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GO GUARANTEES FINANCE COMPANY LTDApr 17, 2021Jul 16, 2022ActiveVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    1CLICK 2GO FORFAITING LTDDec 09, 2021Jul 15, 2022ActiveVicepresident Of InvestmentDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    FINANCAIXA LTDSep 12, 2021Jul 02, 2022ActiveVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    A & C BANQUEROS PRIVADOS LTDApr 17, 2021Jul 02, 2022ActiveVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANROMA LTDSep 21, 2021Jul 01, 2022ActiveVicepresidentDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA CREDIT & GUARANTEE LTDSep 12, 2021Jul 01, 2022ActiveVicepresident Of InvestmentDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q8 FINANCE LTDAug 22, 2021Jul 01, 2022ActiveVice President Of InvestmentsDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q10 INVEST LTDAug 22, 2021Jul 01, 2022ActiveVice President Of InvestmentsDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTDAug 22, 2021Jul 01, 2022ActiveVice President Of InvestmentsDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANFIDELITY LTDJun 15, 2021Jul 01, 2022ActiveVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AZ FORFAITING LIMITEDApr 26, 2021Jul 01, 2022ActiveVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA INVESTMENT & LOAN LTDSep 12, 2021Jun 29, 2022ActiveVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTDAug 22, 2021Jun 24, 2022ActiveVice President Of InvestmentsDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VALORIZA PRIVATE EQUITY PARTNERS LTDSep 12, 2021Jun 17, 2022ActiveCompany DirectorDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA FACTORING LTDAug 22, 2021Jun 16, 2022ActiveVicepresident InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA RENTING LTDAug 22, 2021Jun 16, 2022ActiveVice President Of InvestmentsDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA FORFAITING LTDAug 22, 2021Jun 15, 2022ActiveVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA LEASING LTDAug 22, 2021Jun 14, 2022ActiveVicepresident Of InvestmentsDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANLONDON LTDAug 22, 2021Jun 08, 2022ActiveVice President Of InvestmentsDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    SEGURDENIA LTDAug 22, 2021Jun 08, 2022ActiveVice President Of InvestmentsDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA MICROCREDIT LTDJun 15, 2021Jun 08, 2022ActiveVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GO FORFAITING LTDJun 15, 2021Jun 06, 2022ActiveVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA TIMES LTDJun 15, 2021Jun 06, 2022ActiveVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA OIL AND GAS LTDApr 17, 2021Jun 06, 2022ActiveVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANCOR ACTIVOS LTDApr 17, 2021Jun 06, 2022ActiveVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VALORIZA FINANCE LTDSep 12, 2021Jun 05, 2022ActiveCompany DirectorDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0