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George SALIBA
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    • George SALIBA

    Pessoa Física

    TítuloMr
    Primeiro NomeGeorge
    Último NomeSALIBA
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo40
    Inativo2
    Renunciado26
    Total68

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD08/04/2025AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		SpainCanadian
    8 E-MONEY LTD01/05/2023AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		SpainCanadian
    INVERDENIA ASSET MANAGEMENT LTD06/07/2022AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		SpainCanadian
    FIN LONDON CREDIT & GUARANTEE LTD01/07/2022AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		SpainCanadian
    DENIA & CIE LTD01/07/2022AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		SpainCanadian
    INVERDENIA BONDS LTD16/06/2022AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		SpainCanadian
    FIRST AMERICAN MORTGAGE SOLUTION LTD05/06/2022AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    		SpainCanadian
    DENIA GLOBAL INVESTMENT LTD09/12/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BANDENIA FINANCIAL CORPORATION LTD09/12/2021AtivaDiretor
    4385
    CF14 8LH Cardiff
    13529809 - Companies House Default Address
    		United StatesCanadian
    FIDELITY & GUARANTY COMPANY LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    1CLICK 2FLY LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    1CLICK 2GO LOTTERY LTD17/04/2021DissolvidaDirector Of Business AreaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    LIDER MONEY TRANSFER WORLDWIDE LTD17/04/2021DissolvidaDirector Of Business AreaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    IDEA GESTION LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BANDENIA OPTION CAPITAL LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    Q-LOANS LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    FINANCOR ACTIVOS LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BBP BANQUEROS PRIVADOS LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    A & C GLOBAL INVESTMENT LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BANDENIA FINANCIAL GUARANTEE LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BANDENIA FINANCIAL HOLDING LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    CAIXABAN LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BANDENIA BULLION & GOLD LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    GO GUARANTEES FINANCE COMPANY LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    EASY CREDIT LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    INVESTDENIA LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    A & C BANQUEROS PRIVADOS LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BANDENIA CAPITAL GESTION LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    FINANFORFAITING LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BANDENIA GATEWAY LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    360 PETROLEUM COMPANY LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BANINVEST LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD17/04/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian
    2Próximo

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
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