Mr. Antonio JALAFF
Mr. Antonio JALAFF is a Spanish citizen, born on November of 1973.
| Nationality: | Spanish |
| Born on: | November of 1973 |
Registered Address
The registered address of Mr. Antonio JALAFF is:
1000, Brickell Ave, Suite 925, 33131, Miami, United States
Appointments
These are the registered company appointments of Mr. Antonio JALAFF.
BANDENIA GUARANTEES FINANCE COMPANY LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Jul 2022
Time on role 11 months, 25 days
BANDENIA CAPITAL GESTION LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 16 Jul 2022
Time on role 11 months, 24 days
DUAL WEALTH MANAGEMENT LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 04 Jul 2022
Time on role 11 months, 12 days
A & C BANQUEROS PRIVADOS LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 02 Jul 2022
Time on role 11 months, 10 days
FINANFIDELITY LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 01 Jul 2022
Time on role 11 months, 8 days
BANDENIA MICROCREDIT LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 08 Jun 2022
Time on role 10 months, 16 days
FINANCOR ACTIVOS LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 06 Jun 2022
Time on role 10 months, 14 days
BANDENIA INTERNATIONAL GROUP LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 06 Jun 2022
Time on role 10 months, 14 days
BANDENIA TIMES LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 06 Jun 2022
Time on role 10 months, 14 days
EASY FORFAITING LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 05 Jun 2022
Time on role 10 months, 13 days
EASY CREDIT FACTORING LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 05 Jun 2022
Time on role 10 months, 13 days
EASY CONFIRMING LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 05 Jun 2022
Time on role 10 months, 13 days
EASY FACTORING LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 05 Jun 2022
Time on role 10 months, 13 days
BANDENIA FINANCIAL SERVICES LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 15 May 2022
Time on role 9 months, 23 days
NEW BANDENIA FINANCIAL GROUP LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 15 May 2022
Time on role 9 months, 23 days
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 15 May 2022
Time on role 9 months, 23 days
BANDENIA FINANCIAL GROUP LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 15 May 2022
Time on role 9 months, 23 days
BANDENIA USA LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
Q-LOANS LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
BANDENIA OCEAN LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
IFW, INVESTMENT TO CHANGE THE WORLD LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
IDEA GESTION LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
LIDER MONEY TRANSFER WORLDWIDE LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
BBP BANQUEROS PRIVADOS LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
AC FIDELITY GROUP LTD
Director
Vicepresident Of Investment & Subsidiary Companies
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
BANDENIA FINANCIAL GUARANTEE LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
BANDENIA CREDIT & GUARANTEES LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
BANDENIA FINANCIAL HOLDING LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
CAJA RURAL DE DENIA LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
BANDENIA EURO FINANCE LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
BBP SEED CAPITAL LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 25 Apr 2022
Time on role 9 months, 2 days
AUREA INVESTMENT MANAGEMENT LTD
Director
Vice President Of Investments And Subsidiaries
RESIGNEDAssigned on 23 Jul 2021
Resigned on 09 Feb 2022
Time on role 6 months, 17 days