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    • Jose Miguel ARTILES - Page 5

    Natural Person

    TitleMr.
    First NameJose
    Middle NamesMiguel
    Last NameARTILES
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active142
    Inactive7
    Resigned4
    Total153

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    BANDENIA FINANCIAL SERVICES LTDApr 16, 2021ActiveDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA LTDApr 16, 2021ActiveDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA OIL AND GAS LTDApr 11, 2021ActiveDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA OCEAN LTDApr 11, 2021ActiveDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY CREDIT LTDApr 11, 2021ActiveDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP SEED CAPITAL LTDApr 11, 2021ActiveDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    KEY OPPORTUNITIES LTDMar 01, 2021ActiveDirector
    Avenida Brickell, Suite 204
    33131 Miami
    1110
    Florida
    United States
    		United StatesSpanish
    EASY CREDIT & LOAN LTDJan 21, 2021DissolvedGroup ChairmanDirector
    Brickell Ave
    Suite 204
    33131 Miami
    1110
    Florida
    United States
    		United StatesSpanish
    UNIDENIA LTDJan 21, 2021DissolvedChairman Of Unidenia UkDirector
    Brickell Ave
    Suite 204
    33131 Miami
    1110
    Florida
    United States
    		United StatesSpanish
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTDApr 17, 2021Jul 19, 2025ActivePresident & Group CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA BONDS LTDJun 08, 2021Feb 19, 2025ActivePresident & Group CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA TREASURY BONDS LTDJun 01, 2021Feb 19, 2025ActivePresident & Group CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    ELVI AND FAMILY LTDMay 13, 2021Nov 17, 2024ActivePresident & Group CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Back2345

    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