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Helios VILLUENDAS
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    • Helios VILLUENDAS

    Persona Física

    TítuloMr.
    NombreHelios
    ApellidoVILLUENDAS
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo0
    Inactivo0
    Renunciado53
    Total53

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    INVERDENIA FACTORING LTD22 ago 202106 jun 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    A & C BANQUEROS PRIVADOS LTD23 jul 202106 jun 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA FORFAITING LTD22 ago 202101 jun 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GO GUARANTEES FINANCE COMPANY LTD23 jul 202101 jun 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FIDELITY & GUARANTY COMPANY LTD25 may 202101 jun 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANCOR ACTIVOS LTD25 may 202129 may 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY CREDIT FACTORING LTD15 jun 202117 may 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY CONFIRMING LTD15 jun 202117 may 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY FACTORING LTD15 jun 202117 may 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANFIDELITY LTD15 jun 202110 may 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA TIMES LTD15 jun 202110 may 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD15 jun 202110 may 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    KEY8 BROKER LTD25 abr 202219 abr 2023ActivaDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    WORKING TOGETHER FOR TOMORROW LTD25 abr 202219 abr 2023ActivaDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    TRANSFER PAY LTD12 sept 202119 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    1CLICK 2FLY LTD15 jun 202119 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    IFW, INVESTMENT TO CHANGE THE WORLD LTD15 jun 202119 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AC FIDELITY GROUP LTD15 jun 202119 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL SERVICES LTD15 jun 202119 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GO FORFAITING LTD15 jun 202119 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL GROUP LTD15 jun 202119 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VALORIZA LTD25 abr 202217 abr 2023ActivaDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    Q-LOANS LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA OCEAN LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    IDEA GESTION LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    LIDER MONEY TRANSFER WORLDWIDE LTD23 jul 202117 abr 2023DisueltaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP BANQUEROS PRIVADOS LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    DUAL WEALTH MANAGEMENT LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL GUARANTEE LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA CREDIT & GUARANTEES LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL HOLDING LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    CAJA RURAL DE DENIA LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA CAPITAL GESTION LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    United States
    		United StatesSpanish
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD23 jul 202117 abr 2023ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    2Siguiente

    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