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Antonio JALAFF
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    • Antonio JALAFF

    Natural Person

    TitleMr.
    First NameAntonio
    Last NameJALAFF
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned40
    Total40

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    GO GUARANTEES FINANCE COMPANY LTDJul 23, 2021Jul 17, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA CAPITAL GESTION LTDJul 23, 2021Jul 16, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    DUAL WEALTH MANAGEMENT LTDJul 23, 2021Jul 04, 2022ActiveVice-President Of Investments And SubsidiariesDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    A & C BANQUEROS PRIVADOS LTDJul 23, 2021Jul 02, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANFIDELITY LTDJul 23, 2021Jul 01, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA MICROCREDIT LTDJul 23, 2021Jun 08, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANCOR ACTIVOS LTDJul 23, 2021Jun 06, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GO FORFAITING LTDJul 23, 2021Jun 06, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA TIMES LTDJul 23, 2021Jun 06, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY FORFAITING LTDJul 23, 2021Jun 05, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY CREDIT FACTORING LTDJul 23, 2021Jun 05, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY CONFIRMING LTDJul 23, 2021Jun 05, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY FACTORING LTDJul 23, 2021Jun 05, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL SERVICES LTDJul 23, 2021May 15, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    NEW BANDENIA FINANCIAL GROUP LTDJul 23, 2021May 15, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTDJul 23, 2021May 15, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL GROUP LTDJul 23, 2021May 15, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA USA LTDJul 23, 2021Apr 25, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q-LOANS LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA OCEAN LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    IFW, INVESTMENT TO CHANGE THE WORLD LTDJul 23, 2021Apr 25, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTDJul 23, 2021Apr 25, 2022ActiveVice-President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    IDEA GESTION LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    LIDER MONEY TRANSFER WORLDWIDE LTDJul 23, 2021Apr 25, 2022DissolvedVice President Of Investments And SubsidiariesDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP BANQUEROS PRIVADOS LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AC FIDELITY GROUP LTDJul 23, 2021Apr 25, 2022ActiveVicepresident Of Investment & Subsidiary CompaniesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL GUARANTEE LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA CREDIT & GUARANTEES LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL HOLDING LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    CAJA RURAL DE DENIA LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA EURO FINANCE LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP SEED CAPITAL LTDJul 23, 2021Apr 25, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AUREA INVESTMENT MANAGEMENT LTDJul 23, 2021Feb 09, 2022ActiveVice President Of Investments And SubsidiariesDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    2Next

    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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