Carlos Jesus RODRIGUEZ
Total number of appointments 87
- Date of birth
- November 1970
1CLICK 2GO LOTTERY LTD (04660322)
- Company status
- Dissolved
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role
- Director
- Appointed on
- 17 April 2021
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident & Ceo
Q-LOANS LTD (09855500)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 17 April 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident & Ceo
360 PETROLEUM COMPANY LTD (09771118)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 17 April 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident & Ceo
TRANSFER PAY LTD (13598599)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 12 September 2021
- Resigned on
- 3 September 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
BANFORFAITING LTD (13582893)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 12 September 2021
- Resigned on
- 30 August 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Hello, We Have Canceled Your Recent Amazon.Es Ord
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
- 17 April 2021
- Resigned on
- 17 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresindet & Ceo
DENIA INVESTMENT OPPORTUNITIES LTD (13530526)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Resigned
- Director
- Appointed on
- 9 December 2021
- Resigned on
- 16 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
OPEN CAPITAL MARKETS LTD (13529896)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 9 December 2021
- Resigned on
- 16 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
BANDENIA 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
- 17 April 2021
- Resigned on
- 16 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident & Ceo
DENIA GLOBAL INVESTMENT LTD (13530477)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 9 December 2021
- Resigned on
- 16 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
1CLICK 2GO FORFAITING LTD (13530493)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Resigned
- Director
- Appointed on
- 9 December 2021
- Resigned on
- 15 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
FINANCAIXA LTD (13393272)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 12 September 2021
- Resigned on
- 2 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
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
- 17 April 2021
- Resigned on
- 2 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident & Ceo
Q8 FINANCE LTD (13394312)
- Company status
- Active
- Correspondence address
- 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 1 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vice President Of Investments
Q10 INVEST LTD (13394180)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 1 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vice President Of Investments
VIVANTIA CREDIT & GUARANTEE LTD (13440213)
- Company status
- Active
- Correspondence address
- 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 12 September 2021
- Resigned on
- 1 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD (13451551)
- Company status
- Active
- Correspondence address
- 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 1 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vice President Of Investments
AZ FORFAITING LIMITED (13192395)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 26 April 2021
- Resigned on
- 1 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident & Ceo
FINANROMA LTD (13456967)
- Company status
- Active
- Correspondence address
- 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 21 September 2021
- Resigned on
- 1 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident
FINANFIDELITY LTD (13395748)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 1 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
VIVANTIA INVESTMENT & LOAN LTD (13440100)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 12 September 2021
- Resigned on
- 29 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD (13448236)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 24 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vice President Of Investments
VALORIZA PRIVATE EQUITY PARTNERS LTD (13460402)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 12 September 2021
- Resigned on
- 17 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Company Director
INVERDENIA FACTORING LTD (13442372)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 16 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Investment
INVERDENIA RENTING LTD (13442687)
- Company status
- Active
- Correspondence address
- 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 16 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vice President Of Investments
INVERDENIA FORFAITING LTD (13442628)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 15 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
INVERDENIA LEASING LTD (13442703)
- Company status
- Active
- Correspondence address
- 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 14 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investments
FINANLONDON LTD (13394774)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 8 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vice President Of Investments
SEGURDENIA LTD (13394448)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 8 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vice President Of Investments
BANDENIA MICROCREDIT LTD (13394629)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 8 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
BANDENIA OIL AND GAS LTD (09150992)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 17 April 2021
- Resigned on
- 6 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident & Ceo
FINANCOR ACTIVOS LTD (09859663)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 17 April 2021
- Resigned on
- 6 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident & Ceo
BANDENIA INTERNATIONAL GROUP LTD (13368805)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 6 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
BANDENIA TIMES LTD (13393329)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 6 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment
VIVANTIA FINANCIAL CORP LTD (13439502)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 22 August 2021
- Resigned on
- 5 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vice President Of Investments