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Antonio JALAFF
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    • Antonio JALAFF

    Pessoa Física

    TítuloMr.
    Primeiro NomeAntonio
    Último NomeJALAFF
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo0
    Inativo0
    Renunciado40
    Total40

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    GO GUARANTEES FINANCE COMPANY LTD23/07/202117/07/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA CAPITAL GESTION LTD23/07/202116/07/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    DUAL WEALTH MANAGEMENT LTD23/07/202104/07/2022AtivaVice-President Of Investments And SubsidiariesDiretor
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    A & C BANQUEROS PRIVADOS LTD23/07/202102/07/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANFIDELITY LTD23/07/202101/07/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA MICROCREDIT LTD23/07/202108/06/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANCOR ACTIVOS LTD23/07/202106/06/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    GO FORFAITING LTD23/07/202106/06/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA TIMES LTD23/07/202106/06/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY FORFAITING LTD23/07/202105/06/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY CREDIT FACTORING LTD23/07/202105/06/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY CONFIRMING LTD23/07/202105/06/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    EASY FACTORING LTD23/07/202105/06/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL SERVICES LTD23/07/202115/05/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    NEW BANDENIA FINANCIAL GROUP LTD23/07/202115/05/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD23/07/202115/05/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL GROUP LTD23/07/202115/05/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA USA LTD23/07/202125/04/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q-LOANS LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA OCEAN LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    IFW, INVESTMENT TO CHANGE THE WORLD LTD23/07/202125/04/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD23/07/202125/04/2022AtivaVice-President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    IDEA GESTION LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    LIDER MONEY TRANSFER WORLDWIDE LTD23/07/202125/04/2022DissolvidaVice President Of Investments And SubsidiariesDiretor
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP BANQUEROS PRIVADOS LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AC FIDELITY GROUP LTD23/07/202125/04/2022AtivaVicepresident Of Investment & Subsidiary CompaniesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL GUARANTEE LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA CREDIT & GUARANTEES LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL HOLDING LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    CAJA RURAL DE DENIA LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA EURO FINANCE LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP SEED CAPITAL LTD23/07/202125/04/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AUREA INVESTMENT MANAGEMENT LTD23/07/202109/02/2022AtivaVice President Of Investments And SubsidiariesDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    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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