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  • Helios VILLUENDAS

    Pessoa Física

    TítuloMr.
    Primeiro NomeHelios
    Último NomeVILLUENDAS
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo0
    Inativo0
    Renunciado53
    Total53

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    INVERDENIA FACTORING LTD22/08/202106/06/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    A & C BANQUEROS PRIVADOS LTD23/07/202106/06/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA FORFAITING LTD22/08/202101/06/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    GO GUARANTEES FINANCE COMPANY LTD23/07/202101/06/2023AtivaFinancial ConsultantDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FIDELITY & GUARANTY COMPANY LTD25/05/202101/06/2023AtivaMarketing ConsultantDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FINANCOR ACTIVOS LTD25/05/202129/05/2023AtivaMarketing ConsultantDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    EASY CREDIT FACTORING LTD15/06/202117/05/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    EASY CONFIRMING LTD15/06/202117/05/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    EASY FACTORING LTD15/06/202117/05/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FINANFIDELITY LTD15/06/202110/05/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA TIMES LTD15/06/202110/05/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD15/06/202110/05/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    KEY8 BROKER LTD25/04/202219/04/2023AtivaFinancial AdviserDiretor
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    United StatesSpanish
    WORKING TOGETHER FOR TOMORROW LTD25/04/202219/04/2023AtivaFinancial AdviserDiretor
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    United StatesSpanish
    TRANSFER PAY LTD12/09/202119/04/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    1CLICK 2FLY LTD15/06/202119/04/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    IFW, INVESTMENT TO CHANGE THE WORLD LTD15/06/202119/04/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    AC FIDELITY GROUP LTD15/06/202119/04/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA FINANCIAL SERVICES LTD15/06/202119/04/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    GO FORFAITING LTD15/06/202119/04/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA FINANCIAL GROUP LTD15/06/202119/04/2023AtivaFinancial ControllerDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    VALORIZA LTD25/04/202217/04/2023AtivaMarketing DirectorDiretor
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    United StatesSpanish
    Q-LOANS LTD23/07/202117/04/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA OCEAN LTD23/07/202117/04/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    IDEA GESTION LTD23/07/202117/04/2023AtivaFinancial ConsultantDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    LIDER MONEY TRANSFER WORLDWIDE LTD23/07/202117/04/2023DissolvidaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BBP BANQUEROS PRIVADOS LTD23/07/202117/04/2023AtivaFinancial ConsultantDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD23/07/202117/04/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    DUAL WEALTH MANAGEMENT LTD23/07/202117/04/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA FINANCIAL GUARANTEE LTD23/07/202117/04/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA CREDIT & GUARANTEES LTD23/07/202117/04/2023AtivaFinancial ConsultantDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA FINANCIAL HOLDING LTD23/07/202117/04/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    CAJA RURAL DE DENIA LTD23/07/202117/04/2023AtivaFinancial ConsultantDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA CAPITAL GESTION LTD23/07/202117/04/2023AtivaFinancial AdviserDiretor
    Brickell Ave, Suite 925
    33131 Miami
    1000
    United States
    United StatesSpanish
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD23/07/202117/04/2023AtivaFinancial ConsultantDiretor
    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