Antonio JALAFF
Persona fisica
| Titolo | Mr. |
|---|---|
| Nome | Antonio |
| Cognome | JALAFF |
| Data di nascita | |
| È un dirigente societario | No |
| Incarichi | |
| Attivo | 0 |
| Inattivo | 0 |
| Dimesso | 40 |
| Totale | 40 |
Incarichi
| Nominato a | Data di nomina | Data di dimissioni | Stato della società | Professione | Ruolo | Indirizzo | Paese di residenza | Nazionalità |
|---|---|---|---|---|---|---|---|---|
| GO GUARANTEES FINANCE COMPANY LTD | 23 lug 2021 | 17 lug 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA CAPITAL GESTION LTD | 23 lug 2021 | 16 lug 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| DUAL WEALTH MANAGEMENT LTD | 23 lug 2021 | 04 lug 2022 | Attiva | Vice-President Of Investments And Subsidiaries | Amministratore | 1000 Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| A & C BANQUEROS PRIVADOS LTD | 23 lug 2021 | 02 lug 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| FINANFIDELITY LTD | 23 lug 2021 | 01 lug 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA MICROCREDIT LTD | 23 lug 2021 | 08 giu 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| FINANCOR ACTIVOS LTD | 23 lug 2021 | 06 giu 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| GO FORFAITING LTD | 23 lug 2021 | 06 giu 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA TIMES LTD | 23 lug 2021 | 06 giu 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | 1000 Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| EASY FORFAITING LTD | 23 lug 2021 | 05 giu 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| EASY CREDIT FACTORING LTD | 23 lug 2021 | 05 giu 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| EASY CONFIRMING LTD | 23 lug 2021 | 05 giu 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| EASY FACTORING LTD | 23 lug 2021 | 05 giu 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA FINANCIAL SERVICES LTD | 23 lug 2021 | 15 mag 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| NEW BANDENIA FINANCIAL GROUP LTD | 23 lug 2021 | 15 mag 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| UNITED STATES FIDELITY AND GUARANTY COMPANY LTD | 23 lug 2021 | 15 mag 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA FINANCIAL GROUP LTD | 23 lug 2021 | 15 mag 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA USA LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| Q-LOANS LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA OCEAN LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| IFW, INVESTMENT TO CHANGE THE WORLD LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice-President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| IDEA GESTION LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| LIDER MONEY TRANSFER WORLDWIDE LTD | 23 lug 2021 | 25 apr 2022 | Sciolta | Vice President Of Investments And Subsidiaries | Amministratore | 1000 Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BBP BANQUEROS PRIVADOS LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| AC FIDELITY GROUP LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vicepresident Of Investment & Subsidiary Companies | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA FINANCIAL GUARANTEE LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA CREDIT & GUARANTEES LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA FINANCIAL HOLDING LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| CAJA RURAL DE DENIA LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BANDENIA EURO FINANCE LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| BBP SEED CAPITAL LTD | 23 lug 2021 | 25 apr 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
| AUREA INVESTMENT MANAGEMENT LTD | 23 lug 2021 | 09 feb 2022 | Attiva | Vice President Of Investments And Subsidiaries | Amministratore | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish |
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0