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Who controls this company?

Bandenia Holdings Usa Inc

Correspondence address
1401, N.University Drive, Suite 501, Coral Springs, Florida, United States, 33071
Notified on
2022-10-07
Governing law
Florida Business Corporation Act
Legal form
Incorporate (Inc)
Place registered
Division Of Corporations, State Of Florida
Registration number
P21000086713
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr. Jose Miguel Artiles

HISTORIC INFORMATION
Ceased on
2022-09-08
Correspondence address
1000, Brickell Ave, Suite 925, Miami, United States, 33131
Date of birth
July 1964
Notified on
2021-04-30
Nationality
Spanish
Country of residence
United States
Nature of control
Has significant influence or control


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