Director information: Antonio Jalaff
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