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  • Jose Miguel ARTILES

    Pessoa Física

    TítuloMr.
    Primeiro NomeJose
    Segundo NomeMiguel
    Último NomeARTILES
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo142
    Inativo7
    Renunciado4
    Total153

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    1CLICK 2GO FORFAITING LTD09/12/2021AtivaDiretor
    4385
    CF14 8LH Cardiff
    13530493 - Companies House Default Address
    United StatesSpanish
    DENIA INVESTMENT OPPORTUNITIES LTD09/12/2021AtivaDiretor
    4385
    CF14 8LH Cardiff
    13530526 - Companies House Default Address
    United StatesSpanish
    OPEN CAPITAL MARKETS LTD09/12/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    CAIXA 8 SAVINGS & LOAN LTD09/12/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    SG CREDIT AUTOMOTIVE LTD08/12/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANIF FACTORING LTD06/12/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANCONFIRMING LTD14/09/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    USA FORFAITING LTD14/09/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    ALL CREDIT & GUARANTEE LTD13/09/2021DissolvidaPresident & Group CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    AC BOND PROGRAMS LTD13/09/2021AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House,
    Kent
    England
    SpainSpanish
    BANIF LTD13/09/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANIF FORFAITING LTD13/09/2021DissolvidaPresidentDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANFORFATING LTD13/09/2021DissolvidaPresident & Group CeoDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANFACTOR LTD13/09/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA FINANCIAL GROUP LTD13/09/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    CAJA GENERAL DE AHORROS DE DENIA LTD13/09/2021AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    TRANSFER PAY LTD02/09/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANFORFAITING LTD24/08/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    CAIXA DENIA LTD24/08/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    OPEN MILLENIUM LTD27/07/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    VALORIZA PRIVATE EQUITY PARTNERS LTD16/06/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FINANROMA LTD15/06/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FIRST AMERICAN MORTGAGE SOLUTION LTD14/06/2021AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    USA GLOBAL FINANCE LTD14/06/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD11/06/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    DENIA & CIE LTD11/06/2021AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD09/06/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    THE BANDENIA GROUP LTD08/06/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA ASSET MANAGEMENT LTD08/06/2021AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    INVERDENIA INVESTMENT GROUP LTD08/06/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA FINANCE LTD08/06/2021AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    INVERDENIA FACTORING LTD07/06/2021AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    VIVANTIA INVESTMENT & LOAN LTD07/06/2021AtivaDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA PARTICIPATIVE LOANS LTD07/06/2021AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    BANDENIA CLAIMS SOLUTION LTD07/06/2021AtivaDiretor
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish

    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