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Antonio JALAFF
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    • Antonio JALAFF

    Personne physique

    TitreMr.
    PrénomAntonio
    Nom de familleJALAFF
    Date de naissance
    Est un dirigeant de sociétéNon
    Nominations
    Actif0
    Inactif0
    Démissionné40
    Total40

    Nominations

    Dirigeants nommés
    Nommé(e) àDate de nominationDate de démissionStatut de la sociétéProfessionRôleAdressePays de résidenceNationalité
    GO GUARANTEES FINANCE COMPANY LTD23 juil. 202117 juil. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA CAPITAL GESTION LTD23 juil. 202116 juil. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    DUAL WEALTH MANAGEMENT LTD23 juil. 202104 juil. 2022ActiveVice-President Of Investments And SubsidiariesAdministrateur
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    A & C BANQUEROS PRIVADOS LTD23 juil. 202102 juil. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANFIDELITY LTD23 juil. 202101 juil. 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA MICROCREDIT LTD23 juil. 202108 juin 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANCOR ACTIVOS LTD23 juil. 202106 juin 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GO FORFAITING LTD23 juil. 202106 juin 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA TIMES LTD23 juil. 202106 juin 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY FORFAITING LTD23 juil. 202105 juin 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY CREDIT FACTORING LTD23 juil. 202105 juin 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY CONFIRMING LTD23 juil. 202105 juin 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY FACTORING LTD23 juil. 202105 juin 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL SERVICES LTD23 juil. 202115 mai 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    NEW BANDENIA FINANCIAL GROUP LTD23 juil. 202115 mai 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD23 juil. 202115 mai 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL GROUP LTD23 juil. 202115 mai 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA USA LTD23 juil. 202125 avr. 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q-LOANS LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA OCEAN LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    IFW, INVESTMENT TO CHANGE THE WORLD LTD23 juil. 202125 avr. 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD23 juil. 202125 avr. 2022ActiveVice-President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    IDEA GESTION LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    LIDER MONEY TRANSFER WORLDWIDE LTD23 juil. 202125 avr. 2022DissouteVice President Of Investments And SubsidiariesAdministrateur
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP BANQUEROS PRIVADOS LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AC FIDELITY GROUP LTD23 juil. 202125 avr. 2022ActiveVicepresident Of Investment & Subsidiary CompaniesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL GUARANTEE LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA CREDIT & GUARANTEES LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL HOLDING LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    CAJA RURAL DE DENIA LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA EURO FINANCE LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP SEED CAPITAL LTD23 juil. 202125 avr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AUREA INVESTMENT MANAGEMENT LTD23 juil. 202109 févr. 2022ActiveVice President Of Investments And SubsidiariesAdministrateur
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    2Suivant

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0