Director information: Antonio Jalaff
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DOB: Nov-1973

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Resigned Director: BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA EURO FINANCE LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: Q-LOANS LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: LIDER MONEY TRANSFER WORLDWIDE LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: IDEA GESTION LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA OCEAN LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: CAJA RURAL DE DENIA LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: AUREA INVESTMENT MANAGEMENT LTD - Active (   From: Jul-2021   To: Feb-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BBP SEED CAPITAL LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA CAPITAL GESTION LTD - Active (   From: Jul-2021   To: Jul-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: DUAL WEALTH MANAGEMENT LTD - Active (   From: Jul-2021   To: Jul-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA FINANCIAL HOLDING LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BBP BANQUEROS PRIVADOS LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: A & C BANQUEROS PRIVADOS LTD - Active (   From: Jul-2021   To: Jul-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: FINANCOR ACTIVOS LTD - Active (   From: Jul-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: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA GUARANTEES FINANCE COMPANY LTD - Active (   From: Jul-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: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA CREDIT & GUARANTEES LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA FINANCIAL GUARANTEE LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA FINANCIAL SERVICES LTD - Active (   From: Jul-2021   To: May-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA USA LTD - Active (   From: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: AC FIDELITY GROUP LTD - Active (   From: Jul-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: Jul-2021   To: Apr-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: NEW BANDENIA FINANCIAL GROUP LTD - Active (   From: Jul-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: Jul-2021   To: May-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA FINANCIAL GROUP LTD - Active (   From: Jul-2021   To: May-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA INTERNATIONAL GROUP LTD - Active (   From: Jul-2021   To: Jun-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA TIMES LTD - Active (   From: Jul-2021   To: Jun-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA MICROCREDIT LTD - Active (   From: Jul-2021   To: Jun-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: FINANFIDELITY LTD - Active (   From: Jul-2021   To: Jul-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: EASY FACTORING LTD - Active (   From: Jul-2021   To: Jun-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: EASY CONFIRMING LTD - Active (   From: Jul-2021   To: Jun-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: EASY CREDIT FACTORING LTD - Active (   From: Jul-2021   To: Jun-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: EASY FORFAITING LTD - Active (   From: Jul-2021   To: Jun-2022  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: BANDENIA FINANCIAL CORPORATION LTD - Active (   From: Jul-2021   To: Dec-2021  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: OPEN CAPITAL MARKETS LTD - Active (   From: Jul-2021   To: Dec-2021  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: DENIA GLOBAL INVESTMENT LTD - Active (   From: Jul-2021   To: Dec-2021  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: 1CLICK 2GO FORFAITING LTD - Active (   From: Jul-2021   To: Dec-2021  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES

Resigned Director: DENIA INVESTMENT OPPORTUNITIES LTD - Active (   From: Jul-2021   To: Dec-2021  )

Address: 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, 33131, UNITED STATES