Antonio JALAFF

Total number of appointments 40

• Date of birth: November 1973

GO GUARANTEES FINANCE COMPANY LTD (09860074)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 17 July 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA CAPITAL GESTION LTD (09857867)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 16 July 2022
• Nationality: Spanish
• Country of residence: United States

DUAL WEALTH MANAGEMENT LTD (09857891)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 4 July 2022
• Nationality: Spanish
• Country of residence: United States

A & C BANQUEROS PRIVADOS LTD (09858127)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 2 July 2022
• Nationality: Spanish
• Country of residence: United States

FINANFIDELITY LTD (13395748)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 1 July 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA MICROCREDIT LTD (13394629)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 8 June 2022
• Nationality: Spanish
• Country of residence: United States

FINANCOR ACTIVOS LTD (09859663)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 6 June 2022
• Nationality: Spanish
• Country of residence: United States

GO FORFAITING LTD (13368805)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 6 June 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA TIMES LTD (13393329)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 6 June 2022
• Nationality: Spanish
• Country of residence: United States

EASY FORFAITING LTD (13415296)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 5 June 2022
• Nationality: Spanish
• Country of residence: United States

EASY CREDIT FACTORING LTD (13415225)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 5 June 2022
• Nationality: Spanish
• Country of residence: United States

EASY CONFIRMING LTD (13415128)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 5 June 2022
• Nationality: Spanish
• Country of residence: United States

EASY FACTORING LTD (13414929)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 5 June 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA FINANCIAL SERVICES LTD (13341916)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 15 May 2022
• Nationality: Spanish
• Country of residence: United States

NEW BANDENIA FINANCIAL GROUP LTD (13360427)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 15 May 2022
• Nationality: Spanish
• Country of residence: United States

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 15 May 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA FINANCIAL GROUP LTD (13368758)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 15 May 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA USA LTD (13345260)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

Q-LOANS LTD (09855500)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA OCEAN LTD (09857390)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

IDEA GESTION LTD (09855651)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

BBP BANQUEROS PRIVADOS LTD (09858081)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

AC FIDELITY GROUP LTD (13360226)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA FINANCIAL GUARANTEE LTD (09861716)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA CREDIT & GUARANTEES LTD (09861654)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA FINANCIAL HOLDING LTD (09858024)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

CAJA RURAL DE DENIA LTD (09857525)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA EURO FINANCE LTD (09855289)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (09855269)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

BBP SEED CAPITAL LTD (09857689)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (09861541)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)

• Company status: Dissolved
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

AUREA INVESTMENT MANAGEMENT LTD (09857646)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 9 February 2022
• Nationality: Spanish
• Country of residence: United States