Carlos Jesus RODRIGUEZ
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  • Carlos Jesus RODRIGUEZ

    Pessoa Física

    TítuloMr.
    Primeiro NomeCarlos
    Segundo NomeJesus
    Último NomeRODRIGUEZ
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo0
    Inativo1
    Renunciado86
    Total87

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    1CLICK 2GO LOTTERY LTD17/04/2021DissolvidaVicepresident & CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    Q-LOANS LTD17/04/202117/04/2023AtivaVicepresident & CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    360 PETROLEUM COMPANY LTD17/04/202117/04/2023AtivaVicepresident & CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    TRANSFER PAY LTD12/09/202103/09/2022AtivaVicepresident Of InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANFORFAITING LTD12/09/202130/08/2022AtivaHello, We Have Canceled Your Recent Amazon.Es OrdDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    AUREA INVESTMENT MANAGEMENT LTD17/04/202117/07/2022AtivaVicepresindet & CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    DENIA INVESTMENT OPPORTUNITIES LTD09/12/202116/07/2022AtivaVicepresident Of InvestmentDiretor
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    United StatesSpanish
    OPEN CAPITAL MARKETS LTD09/12/202116/07/2022AtivaVicepresident Of InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    DENIA GLOBAL INVESTMENT LTD09/12/202116/07/2022AtivaVicepresident Of InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    GO GUARANTEES FINANCE COMPANY LTD17/04/202116/07/2022AtivaVicepresident & CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    1CLICK 2GO FORFAITING LTD09/12/202115/07/2022AtivaVicepresident Of InvestmentDiretor
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    United StatesSpanish
    FINANCAIXA LTD12/09/202102/07/2022AtivaVicepresident Of InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    A & C BANQUEROS PRIVADOS LTD17/04/202102/07/2022AtivaVicepresident & CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FINANROMA LTD21/09/202101/07/2022AtivaVicepresidentDiretor
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    VIVANTIA CREDIT & GUARANTEE LTD12/09/202101/07/2022AtivaVicepresident Of InvestmentDiretor
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    Q8 FINANCE LTD22/08/202101/07/2022AtivaVice President Of InvestmentsDiretor
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    Q10 INVEST LTD22/08/202101/07/2022AtivaVice President Of InvestmentsDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD22/08/202101/07/2022AtivaVice President Of InvestmentsDiretor
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FINANFIDELITY LTD15/06/202101/07/2022AtivaVicepresident Of InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    AZ FORFAITING LIMITED26/04/202101/07/2022AtivaVicepresident & CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    VIVANTIA INVESTMENT & LOAN LTD12/09/202129/06/2022AtivaVicepresident Of InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD22/08/202124/06/2022AtivaVice President Of InvestmentsDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    VALORIZA PRIVATE EQUITY PARTNERS LTD12/09/202117/06/2022AtivaCompany DirectorDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA FACTORING LTD22/08/202116/06/2022AtivaVicepresident InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA RENTING LTD22/08/202116/06/2022AtivaVice President Of InvestmentsDiretor
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA FORFAITING LTD22/08/202115/06/2022AtivaVicepresident Of InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA LEASING LTD22/08/202114/06/2022AtivaVicepresident Of InvestmentsDiretor
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FINANLONDON LTD22/08/202108/06/2022AtivaVice President Of InvestmentsDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    SEGURDENIA LTD22/08/202108/06/2022AtivaVice President Of InvestmentsDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA MICROCREDIT LTD15/06/202108/06/2022AtivaVicepresident Of InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    GO FORFAITING LTD15/06/202106/06/2022AtivaVicepresident Of InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA TIMES LTD15/06/202106/06/2022AtivaVicepresident Of InvestmentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA OIL AND GAS LTD17/04/202106/06/2022AtivaVicepresident & CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FINANCOR ACTIVOS LTD17/04/202106/06/2022AtivaVicepresident & CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    VALORIZA FINANCE LTD12/09/202105/06/2022AtivaCompany DirectorDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish

    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.
    • Licença: CC0