INVERDENIA FORFAITING LTD
Company number 13442628 · Monitor this company
1 active / 1 ceased · persons with significant control
The Admiral Investment Fund Inc
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
- Notified on
- 2022-09-08
- Correspondence address
- 1401, N.University Drive, Suite 501, Coral Springs, Florida, Florida, 33071, United States
- Legal form
- Incorporate (Inc)
- Place registered
- Division Of Corporations, State Of Florida
- Registration number
- P20000064847
- Country registered
- United States
Mr. Jose Miguel Artiles
Nature of control
- Has significant influence or control
- Notified on
- 2021-06-07
- Ceased on
- 2022-09-08
- Date of birth
- July 1964
- Nationality
- Spanish
- Country of residence
- United States
- Correspondence address
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States