Mr. Carlos Jesus RODRIGUEZ

Mr. Carlos Jesus RODRIGUEZ is a Spanish citizen, born on November of 1970.

Nationality:Spanish
Born on:November of 1970

Registered Address

The registered address of Mr. Carlos Jesus RODRIGUEZ is:

1000, Brickell Ave, Suite 925, 33131, Miami, United States

Appointments

These are the registered company appointments of Mr. Carlos Jesus RODRIGUEZ.

1CLICK 2GO LOTTERY LTD

Director

Vicepresident & Ceo

ACTIVE

Assigned on 17 Apr 2021

Current time on role 3 years, 28 days

Q-LOANS LTD

Director

Vicepresident & Ceo

RESIGNED

Assigned on 17 Apr 2021

Resigned on 17 Apr 2023

Time on role 2 years

360 PETROLEUM COMPANY LTD

Director

Vicepresident & Ceo

RESIGNED

Assigned on 17 Apr 2021

Resigned on 17 Apr 2023

Time on role 2 years

TRANSFER PAY LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 12 Sep 2021

Resigned on 03 Sep 2022

Time on role 11 months, 21 days

BANFORFAITING LTD

Director

Hello, We Have Canceled Your Recent Amazon.Es Ord

RESIGNED

Assigned on 12 Sep 2021

Resigned on 30 Aug 2022

Time on role 11 months, 18 days

AUREA INVESTMENT MANAGEMENT LTD

Director

Vicepresindet & Ceo

RESIGNED

Assigned on 17 Apr 2021

Resigned on 17 Jul 2022

Time on role 1 year, 3 months

DENIA INVESTMENT OPPORTUNITIES LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 09 Dec 2021

Resigned on 16 Jul 2022

Time on role 7 months, 7 days

OPEN CAPITAL MARKETS LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 09 Dec 2021

Resigned on 16 Jul 2022

Time on role 7 months, 7 days

BANDENIA GUARANTEES FINANCE COMPANY LTD

Director

Vicepresident & Ceo

RESIGNED

Assigned on 17 Apr 2021

Resigned on 16 Jul 2022

Time on role 1 year, 2 months, 29 days

DENIA GLOBAL INVESTMENT LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 09 Dec 2021

Resigned on 16 Jul 2022

Time on role 7 months, 7 days

1CLICK 2GO FORFAITING LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 09 Dec 2021

Resigned on 15 Jul 2022

Time on role 7 months, 6 days

FINANCAIXA LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 12 Sep 2021

Resigned on 02 Jul 2022

Time on role 9 months, 20 days

A & C BANQUEROS PRIVADOS LTD

Director

Vicepresident & Ceo

RESIGNED

Assigned on 17 Apr 2021

Resigned on 02 Jul 2022

Time on role 1 year, 2 months, 15 days

Q8 FINANCE LTD

Director

Vice President Of Investments

RESIGNED

Assigned on 22 Aug 2021

Resigned on 01 Jul 2022

Time on role 10 months, 9 days

Q10 INVEST LTD

Director

Vice President Of Investments

RESIGNED

Assigned on 22 Aug 2021

Resigned on 01 Jul 2022

Time on role 10 months, 9 days

VIVANTIA CREDIT & GUARANTEE LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 12 Sep 2021

Resigned on 01 Jul 2022

Time on role 9 months, 19 days

VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD

Director

Vice President Of Investments

RESIGNED

Assigned on 22 Aug 2021

Resigned on 01 Jul 2022

Time on role 10 months, 9 days

AZ FORFAITING LIMITED

Director

Vicepresident & Ceo

RESIGNED

Assigned on 26 Apr 2021

Resigned on 01 Jul 2022

Time on role 1 year, 2 months, 5 days

FINANROMA LTD

Director

Vicepresident

RESIGNED

Assigned on 21 Sep 2021

Resigned on 01 Jul 2022

Time on role 9 months, 10 days

FINANFIDELITY LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 15 Jun 2021

Resigned on 01 Jul 2022

Time on role 1 year, 16 days

VIVANTIA INVESTMENT & LOAN LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 12 Sep 2021

Resigned on 29 Jun 2022

Time on role 9 months, 17 days

INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD

Director

Vice President Of Investments

RESIGNED

Assigned on 22 Aug 2021

Resigned on 24 Jun 2022

Time on role 10 months, 2 days

VALORIZA PRIVATE EQUITY PARTNERS LTD

Director

Company Director

RESIGNED

Assigned on 12 Sep 2021

Resigned on 17 Jun 2022

Time on role 9 months, 5 days

INVERDENIA FACTORING LTD

Director

Vicepresident Investment

RESIGNED

Assigned on 22 Aug 2021

Resigned on 16 Jun 2022

Time on role 9 months, 25 days

INVERDENIA RENTING LTD

Director

Vice President Of Investments

RESIGNED

Assigned on 22 Aug 2021

Resigned on 16 Jun 2022

Time on role 9 months, 25 days

INVERDENIA FORFAITING LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 22 Aug 2021

Resigned on 15 Jun 2022

Time on role 9 months, 24 days

INVERDENIA LEASING LTD

Director

Vicepresident Of Investments

RESIGNED

Assigned on 22 Aug 2021

Resigned on 14 Jun 2022

Time on role 9 months, 23 days

FINANLONDON LTD

Director

Vice President Of Investments

RESIGNED

Assigned on 22 Aug 2021

Resigned on 08 Jun 2022

Time on role 9 months, 17 days

SEGURDENIA LTD

Director

Vice President Of Investments

RESIGNED

Assigned on 22 Aug 2021

Resigned on 08 Jun 2022

Time on role 9 months, 17 days

BANDENIA MICROCREDIT LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 15 Jun 2021

Resigned on 08 Jun 2022

Time on role 11 months, 23 days

BANDENIA OIL AND GAS LTD

Director

Vicepresident & Ceo

RESIGNED

Assigned on 17 Apr 2021

Resigned on 06 Jun 2022

Time on role 1 year, 1 month, 19 days

FINANCOR ACTIVOS LTD

Director

Vicepresident & Ceo

RESIGNED

Assigned on 17 Apr 2021

Resigned on 06 Jun 2022

Time on role 1 year, 1 month, 19 days

BANDENIA INTERNATIONAL GROUP LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 15 Jun 2021

Resigned on 06 Jun 2022

Time on role 11 months, 21 days

BANDENIA TIMES LTD

Director

Vicepresident Of Investment

RESIGNED

Assigned on 15 Jun 2021

Resigned on 06 Jun 2022

Time on role 11 months, 21 days

VIVANTIA FINANCIAL CORP LTD

Director

Vice President Of Investments

RESIGNED

Assigned on 22 Aug 2021

Resigned on 05 Jun 2022

Time on role 9 months, 14 days


Contains public sector information licensed under the Open Government Licence V3.0.

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