Jose Miguel ARTILES - Page 4
Natural Person
| Title | Mr. |
|---|---|
| First Name | Jose |
| Middle Names | Miguel |
| Last Name | ARTILES |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 142 |
| Inactive | 7 |
| Resigned | 4 |
| Total | 153 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| BANDENIA USA LTD | Apr 19, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| FIDELITY & GUARANTY COMPANY LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| 1CLICK 2FLY LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| 1CLICK 2GO LOTTERY LTD | Apr 17, 2021 | Dissolved | President & Group Ceo | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | |
| IDEA GESTION LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| DUAL WEALTH MANAGEMENT LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| LIDER MONEY TRANSFER WORLDWIDE LTD | Apr 17, 2021 | Dissolved | President & Ceo | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | |
| BANDENIA OPTION CAPITAL LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| Q-LOANS LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| FINANCOR ACTIVOS LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BBP BANQUEROS PRIVADOS LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| AUREA INVESTMENT MANAGEMENT LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| A & C GLOBAL INVESTMENT LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANDENIA FINANCIAL GUARANTEE LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANDENIA FINANCIAL HOLDING LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| CAIXABAN LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANDENIA CREDIT & GUARANTEES LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANDENIA BULLION & GOLD LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| GO GUARANTEES FINANCE COMPANY LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| AZ FORFAITING LIMITED | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| CAJA RURAL DE DENIA LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| CAJA DE AHORROS DE DENIA LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANDENIA CAPITAL GESTION LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| INVESTDENIA LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| FINANFORFAITING LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| A & C BANQUEROS PRIVADOS LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANDENIA FIDELITY CLUB LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| INVERDENIA VALORES LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANDENIA GATEWAY LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| 360 PETROLEUM COMPANY LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANINVEST LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANDENIA EURO FINANCE LTD | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANDENIA SPV LIMITED | Apr 17, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
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