Carlos Jesus, Mr. RODRIGUEZ

Total number of appointments 53, 53 active appointments

OPEN CAPITAL MARKETS LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
9 December 2021
Nationality
Spanish
Occupation
Vicepresident Of Investment
 
Source data

DENIA GLOBAL INVESTMENT LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
9 December 2021
Nationality
Spanish
Occupation
Vicepresident Of Investment
 
Source data

DENIA INVESTMENT OPPORTUNITIES LTD

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role ACTIVE
director
Date of birth
November 1970
Appointed on
9 December 2021
Nationality
Spanish
Occupation
Vicepresident Of Investment
 
Source data

1CLICK 2GO FORFAITING LTD

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role ACTIVE
director
Date of birth
November 1970
Appointed on
9 December 2021
Nationality
Spanish
Occupation
Vicepresident Of Investment
 
Source data

FINANROMA LTD

Correspondence address
1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
21 September 2021
Nationality
Spanish
Occupation
Vicepresident
 
Source data

INVEST IN IDEA LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
12 September 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident Of Investment
 
Source data

DREAMS THAT CHANGE THE WORLD LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
22 August 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vice President Of Investments
 
Source data

AC FIDELITY GROUP LTD

Correspondence address
1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
15 June 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident Of Investment
 
Source data

BANDENIA FINANCIAL SERVICES LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

FINANFIDELITY LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

BANDENIA TIMES LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

GO FORFAITING LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

BANDENIA FINANCIAL GROUP LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

NEW BANDENIA FINANCIAL GROUP LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

IFW, INVESTMENT TO CHANGE THE WORLD LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
15 June 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident Of Investment
 
Source data

EASY FACTORING LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

BANDENIA MICROCREDIT LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

EASY FORFAITING LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

EASY CREDIT FACTORING LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

EASY CONFIRMING LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
15 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT OF INVESTMENT

BANDENIA USA LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
6 June 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

AZ FORFAITING LIMITED

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
26 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

BBP SEED CAPITAL LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

BANDENIA OCEAN LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

CAJA RURAL DE DENIA LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

LIDER MONEY TRANSFER WORLDWIDE LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

Q-LOANS LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

BANDENIA BULLION & GOLD LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

1CLICK 2FLY LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

1CLICK 2GO LOTTERY LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

CAIXABAN LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Group Ceo
 
Source data

BANDENIA OIL AND GAS LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

EASY CREDIT LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

INVERDENIA VALORES LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

BANDENIA GATEWAY LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicrepresident & Group Ceo
 
Source data

BANDENIA OPTION CAPITAL LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

BANINVEST LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

INVESTDENIA LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

A & C GLOBAL INVESTMENT LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

360 PETROLEUM COMPANY LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

FIDELITY & GUARANTY COMPANY LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

CAJA DE AHORROS DE DENIA LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO

BBP BANQUEROS PRIVADOS LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Group Ceo
 
Source data

DUAL WEALTH MANAGEMENT LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

BANDENIA CAPITAL GESTION LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

IDEA GESTION LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

BANDENIA EURO FINANCE LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

BANDENIA BANQUEROS PRIVADOS LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
November 1970
Appointed on
16 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Occupation
Vicepresident & Ceo
 
Source data

BANDENIA LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
16 April 2021
Nationality
SPANISH
Occupation
VICEPRESIDENT & CEO