Director information: Carlos Jesus Rodriguez
DOB: Nov-1970
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Resigned Director: EASY CREDIT LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA GATEWAY LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: FIDELITY & GUARANTY COMPANY LTD - Active ( From: Apr-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: FINANFORFAITING LTD - Active ( From: Apr-2021 To: May-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA OIL AND GAS LTD - Active ( From: Apr-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA LTD - Active ( From: Apr-2021 To: May-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA BANQUEROS PRIVADOS LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: CAJA DE AHORROS DE DENIA LTD - Active ( From: Apr-2021 To: May-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: CAIXABAN LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA FIDELITY CLUB LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: 360 PETROLEUM COMPANY LTD - Active ( From: Apr-2021 To: Apr-2023 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANINVEST LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: INVESTDENIA LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: A & C GLOBAL INVESTMENT LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: INVERDENIA VALORES LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA OPTION CAPITAL LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA EURO FINANCE LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: Q-LOANS LTD - Active ( From: Apr-2021 To: Apr-2023 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: LIDER MONEY TRANSFER WORLDWIDE LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: IDEA GESTION LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA OCEAN LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: CAJA RURAL DE DENIA LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: AUREA INVESTMENT MANAGEMENT LTD - Active ( From: Apr-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BBP SEED CAPITAL LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA CAPITAL GESTION LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: DUAL WEALTH MANAGEMENT LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA FINANCIAL HOLDING LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BBP BANQUEROS PRIVADOS LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: A & C BANQUEROS PRIVADOS LTD - Active ( From: Apr-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: FINANCOR ACTIVOS LTD - Active ( From: Apr-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA GUARANTEES FINANCE COMPANY LTD - Active ( From: Apr-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA CREDIT & GUARANTEES LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA BULLION & GOLD LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: 1CLICK 2FLY LTD - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA SPV LIMITED - Active ( From: Apr-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: AZ FORFAITING LIMITED - Active ( From: Apr-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA FINANCIAL SERVICES LTD - Active ( From: Jun-2021 To: May-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA USA LTD - Active ( From: Jun-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: AC FIDELITY GROUP LTD - Active ( From: Jun-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: INVEST IN IDEA LTD - Active ( From: Sep-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: IFW, INVESTMENT TO CHANGE THE WORLD LTD - Active ( From: Jun-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: DREAMS THAT CHANGE THE WORLD LTD - Active ( From: Aug-2021 To: Apr-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: NEW BANDENIA FINANCIAL GROUP LTD - Active ( From: Jun-2021 To: May-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: UNITED STATES FIDELITY AND GUARANTY COMPANY LTD - Active ( From: Jun-2021 To: May-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: USF&G AMERICAN INVESTMENT COMPANY LTD - Active ( From: Aug-2021 To: May-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA FINANCIAL GROUP LTD - Active ( From: Jun-2021 To: May-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA INTERNATIONAL GROUP LTD - Active ( From: Jun-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: FINANCAIXA LTD - Active ( From: Sep-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA TIMES LTD - Active ( From: Jun-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: Q10 INVEST LTD - Active ( From: Aug-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: Q8 FINANCE LTD - Active ( From: Aug-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: SEGURDENIA LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANDENIA MICROCREDIT LTD - Active ( From: Jun-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: FINANLONDON LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: FINANFIDELITY LTD - Active ( From: Jun-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: VALORIZA FINANCE LTD - Active ( From: Sep-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: 8 INVESTORS LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: EASY FACTORING LTD - Active ( From: Jun-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: EASY CONFIRMING LTD - Active ( From: Jun-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: EASY CREDIT FACTORING LTD - Active ( From: Jun-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: EASY FORFAITING LTD - Active ( From: Jun-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: AVANZA FINANCE LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: GESINVEST LTD - Active ( From: Sep-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: VIVANTIA FINANCIAL CORP LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: VIVANTIA & ASSOCIATES LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: VIVANTIA PRIVATE EQUITY PARTNERS LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: VIVANTIA INVESTMENT & LOAN LTD - Active ( From: Sep-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: VIVANTIA CREDIT & GUARANTEE LTD - Active ( From: Sep-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: INVERDENIA FACTORING LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: INVERDENIA FORFAITING LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: INVERDENIA RENTING LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: INVERDENIA LEASING LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD - Active ( From: Aug-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD - Active ( From: Aug-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: FINANROMA LTD - Active ( From: Sep-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: VALORIZA PRIVATE EQUITY PARTNERS LTD - Active ( From: Sep-2021 To: Jun-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: OPEN CAPITAL MARKETS LTD - Active ( From: Dec-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: DENIA GLOBAL INVESTMENT LTD - Active ( From: Dec-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: 1CLICK 2GO FORFAITING LTD - Active ( From: Dec-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: DENIA INVESTMENT OPPORTUNITIES LTD - Active ( From: Dec-2021 To: Jul-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: BANFORFAITING LTD - Active ( From: Sep-2021 To: Aug-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES
Resigned Director: TRANSFER PAY LTD - Active ( From: Sep-2021 To: Sep-2022 )
Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES