co
Corporate
Observer
Inicio
Datos
Gran Bretaña
Personas
Carlos Jesus RODRIGUEZ
  • Datos
  • Gran Bretaña
  • Empresas
  • Buscar empresas
  • Sanciones
  • Buscar sanciones

    • Carlos Jesus RODRIGUEZ

    Persona Física

    TítuloMr.
    NombreCarlos
    Segundo NombreJesus
    ApellidoRODRIGUEZ
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo0
    Inactivo1
    Renunciado86
    Total87

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    1CLICK 2GO LOTTERY LTD17 abr 2021DisueltaVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q-LOANS LTD17 abr 202117 abr 2023ActivaVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    360 PETROLEUM COMPANY LTD17 abr 202117 abr 2023ActivaVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    TRANSFER PAY LTD12 sept 202103 sept 2022ActivaVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANFORFAITING LTD12 sept 202130 ago 2022ActivaHello, We Have Canceled Your Recent Amazon.Es OrdDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AUREA INVESTMENT MANAGEMENT LTD17 abr 202117 jul 2022ActivaVicepresindet & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    DENIA INVESTMENT OPPORTUNITIES LTD09 dic 202116 jul 2022ActivaVicepresident Of InvestmentDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    OPEN CAPITAL MARKETS LTD09 dic 202116 jul 2022ActivaVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    DENIA GLOBAL INVESTMENT LTD09 dic 202116 jul 2022ActivaVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GO GUARANTEES FINANCE COMPANY LTD17 abr 202116 jul 2022ActivaVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    1CLICK 2GO FORFAITING LTD09 dic 202115 jul 2022ActivaVicepresident Of InvestmentDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    FINANCAIXA LTD12 sept 202102 jul 2022ActivaVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    A & C BANQUEROS PRIVADOS LTD17 abr 202102 jul 2022ActivaVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANROMA LTD21 sept 202101 jul 2022ActivaVicepresidentDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA CREDIT & GUARANTEE LTD12 sept 202101 jul 2022ActivaVicepresident Of InvestmentDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q8 FINANCE LTD22 ago 202101 jul 2022ActivaVice President Of InvestmentsDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q10 INVEST LTD22 ago 202101 jul 2022ActivaVice President Of InvestmentsDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD22 ago 202101 jul 2022ActivaVice President Of InvestmentsDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANFIDELITY LTD15 jun 202101 jul 2022ActivaVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AZ FORFAITING LIMITED26 abr 202101 jul 2022ActivaVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA INVESTMENT & LOAN LTD12 sept 202129 jun 2022ActivaVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD22 ago 202124 jun 2022ActivaVice President Of InvestmentsDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VALORIZA PRIVATE EQUITY PARTNERS LTD12 sept 202117 jun 2022ActivaCompany DirectorDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA FACTORING LTD22 ago 202116 jun 2022ActivaVicepresident InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA RENTING LTD22 ago 202116 jun 2022ActivaVice President Of InvestmentsDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA FORFAITING LTD22 ago 202115 jun 2022ActivaVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA LEASING LTD22 ago 202114 jun 2022ActivaVicepresident Of InvestmentsDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANLONDON LTD22 ago 202108 jun 2022ActivaVice President Of InvestmentsDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    SEGURDENIA LTD22 ago 202108 jun 2022ActivaVice President Of InvestmentsDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA MICROCREDIT LTD15 jun 202108 jun 2022ActivaVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GO FORFAITING LTD15 jun 202106 jun 2022ActivaVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA TIMES LTD15 jun 202106 jun 2022ActivaVicepresident Of InvestmentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA OIL AND GAS LTD17 abr 202106 jun 2022ActivaVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANCOR ACTIVOS LTD17 abr 202106 jun 2022ActivaVicepresident & CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VALORIZA FINANCE LTD12 sept 202105 jun 2022ActivaCompany DirectorDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    23Siguiente

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0