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Fernando Villuendas VERA
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    • Fernando Villuendas VERA

    Natural Person

    TitleMr.
    First NameFernando
    Middle NamesVilluendas
    Last NameVERA
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive1
    Resigned67
    Total68

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    1CLICK 2GO LOTTERY LTDApr 17, 2021DissolvedDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VALORIZA PRIVATE EQUITY PARTNERS LTDSep 12, 2021Jun 06, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA FACTORING LTDAug 22, 2021Jun 06, 2023ActiveCompany Secretary/DirectorDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA & ASSOCIATES LTDAug 22, 2021Jun 06, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA LEASING LTDAug 22, 2021Jun 06, 2023ActiveDirector And Company SecretaryDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTDAug 22, 2021Jun 06, 2023ActiveDirector And Company SecretaryDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA PRIVATE EQUITY PARTNERS LTDAug 22, 2021Jun 06, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTDAug 22, 2021Jun 06, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA RENTING LTDAug 22, 2021Jun 06, 2023ActiveDirector And Company SecretaryDirector
    1110 Brickell Ave, Suite 204
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    A & C BANQUEROS PRIVADOS LTDApr 17, 2021Jun 06, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA FINANCIAL CORP LTDAug 22, 2021Jun 01, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTDAug 22, 2021Jun 01, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FIDELITY & GUARANTY COMPANY LTDApr 17, 2021Jun 01, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GO GUARANTEES FINANCE COMPANY LTDApr 17, 2021Jun 01, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANCOR ACTIVOS LTDApr 17, 2021May 29, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VALORIZA FINANCE LTDSep 12, 2021May 17, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GESINVEST LTDSep 12, 2021May 17, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    8 INVESTORS LTDAug 22, 2021May 17, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANCAIXA LTDSep 12, 2021May 10, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q8 FINANCE LTDAug 22, 2021May 10, 2023ActiveDirector And Company SecretaryDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q10 INVEST LTDAug 22, 2021May 10, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANLONDON LTDAug 22, 2021May 10, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    SEGURDENIA LTDAug 22, 2021May 10, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA BULLION & GOLD LTDApr 17, 2021May 01, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    KEY8 BROKER LTDApr 25, 2022Apr 19, 2023ActiveDirector And Company SecretaryDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    TIME TO FLY LTDApr 25, 2022Apr 19, 2023ActiveDirector And Company SecretaryDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    TRANSFER PAY LTDSep 12, 2021Apr 19, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    USF&G AMERICAN INVESTMENT COMPANY LTDAug 22, 2021Apr 19, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    1CLICK 2FLY LTDApr 17, 2021Apr 19, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA GATEWAY LTDApr 17, 2021Apr 19, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VALORIZA LTDApr 25, 2022Apr 17, 2023ActiveCompany Secretary/DirectorDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    DREAMS THAT CHANGE THE WORLD LTDAug 22, 2021Apr 17, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    DUAL WEALTH MANAGEMENT LTDApr 17, 2021Apr 17, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    LIDER MONEY TRANSFER WORLDWIDE LTDApr 17, 2021Apr 17, 2023DissolvedDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    IDEA GESTION LTDApr 17, 2021Apr 17, 2023ActiveDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
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    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.
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