Mr. Helios VILLUENDAS
Mr. Helios VILLUENDAS is a Spanish citizen, born on October of 1991.
| Nationality: | Spanish |
| Born on: | October of 1991 |
Registered Address
The registered address of Mr. Helios VILLUENDAS is:
1000, Brickell Ave, Suite 925, 33131, Miami, United States
Appointments
These are the registered company appointments of Mr. Helios VILLUENDAS.
INVERDENIA FACTORING LTD
Director
Financial Adviser
RESIGNEDAssigned on 22 Aug 2021
Resigned on 06 Jun 2023
Time on role 1 year, 9 months, 15 days
A & C BANQUEROS PRIVADOS LTD
Director
Financial Adviser
RESIGNEDAssigned on 23 Jul 2021
Resigned on 06 Jun 2023
Time on role 1 year, 10 months, 14 days
FIDELITY & GUARANTY COMPANY LTD
Director
Marketing Consultant
RESIGNEDAssigned on 25 May 2021
Resigned on 01 Jun 2023
Time on role 2 years, 7 days
BANDENIA GUARANTEES FINANCE COMPANY LTD
Director
Financial Consultant
RESIGNEDAssigned on 23 Jul 2021
Resigned on 01 Jun 2023
Time on role 1 year, 10 months, 9 days
INVERDENIA FORFAITING LTD
Director
Financial Adviser
RESIGNEDAssigned on 22 Aug 2021
Resigned on 01 Jun 2023
Time on role 1 year, 9 months, 10 days
FINANCOR ACTIVOS LTD
Director
Marketing Consultant
RESIGNEDAssigned on 25 May 2021
Resigned on 29 May 2023
Time on role 2 years, 4 days
EASY CREDIT FACTORING LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 17 May 2023
Time on role 1 year, 11 months, 2 days
EASY CONFIRMING LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 17 May 2023
Time on role 1 year, 11 months, 2 days
EASY FACTORING LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 17 May 2023
Time on role 1 year, 11 months, 2 days
FINANFIDELITY LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 10 May 2023
Time on role 1 year, 10 months, 25 days
BANDENIA TIMES LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 10 May 2023
Time on role 1 year, 10 months, 25 days
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 10 May 2023
Time on role 1 year, 10 months, 25 days
1CLICK 2FLY LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 19 Apr 2023
Time on role 1 year, 10 months, 4 days
KEY8 BROKER LTD
Director
Financial Adviser
RESIGNEDAssigned on 25 Apr 2022
Resigned on 19 Apr 2023
Time on role 11 months, 24 days
IFW, INVESTMENT TO CHANGE THE WORLD LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 19 Apr 2023
Time on role 1 year, 10 months, 4 days
AC FIDELITY GROUP LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 19 Apr 2023
Time on role 1 year, 10 months, 4 days
BANDENIA FINANCIAL SERVICES LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 19 Apr 2023
Time on role 1 year, 10 months, 4 days
BANDENIA INTERNATIONAL GROUP LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 19 Apr 2023
Time on role 1 year, 10 months, 4 days
WORKING TOGETHER FOR TOMORROW LTD
Director
Financial Adviser
RESIGNEDAssigned on 25 Apr 2022
Resigned on 19 Apr 2023
Time on role 11 months, 24 days
BANDENIA FINANCIAL GROUP LTD
Director
Financial Controller
RESIGNEDAssigned on 15 Jun 2021
Resigned on 19 Apr 2023
Time on role 1 year, 10 months, 4 days
TRANSFER PAY LTD
Director
Financial Adviser
RESIGNEDAssigned on 12 Sep 2021
Resigned on 19 Apr 2023
Time on role 1 year, 7 months, 7 days
Q-LOANS LTD
Director
Financial Adviser
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Apr 2023
Time on role 1 year, 8 months, 25 days
BANDENIA OCEAN LTD
Director
Financial Adviser
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Apr 2023
Time on role 1 year, 8 months, 25 days
BANDENIA OPTION CAPITAL LTD
Director
Marketing Consultant
RESIGNEDAssigned on 25 May 2021
Resigned on 17 Apr 2023
Time on role 1 year, 10 months, 23 days
IDEA GESTION LTD
Director
Financial Consultant
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Apr 2023
Time on role 1 year, 8 months, 25 days
LIDER MONEY TRANSFER WORLDWIDE LTD
Director
Financial Adviser
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Apr 2023
Time on role 1 year, 8 months, 25 days
BBP BANQUEROS PRIVADOS LTD
Director
Financial Consultant
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Apr 2023
Time on role 1 year, 8 months, 25 days
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
Director
Financial Adviser
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Apr 2023
Time on role 1 year, 8 months, 25 days
DUAL WEALTH MANAGEMENT LTD
Director
Financial Adviser
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Apr 2023
Time on role 1 year, 8 months, 25 days
A & C GLOBAL INVESTMENT LTD
Director
Marketing Consultant
RESIGNEDAssigned on 25 May 2021
Resigned on 17 Apr 2023
Time on role 1 year, 10 months, 23 days
BANDENIA FINANCIAL GUARANTEE LTD
Director
Financial Adviser
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Apr 2023
Time on role 1 year, 8 months, 25 days
VALORIZA LTD
Director
Marketing Director
RESIGNEDAssigned on 25 Apr 2022
Resigned on 17 Apr 2023
Time on role 11 months, 22 days
BANDENIA CREDIT & GUARANTEES LTD
Director
Financial Consultant
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Apr 2023
Time on role 1 year, 8 months, 25 days
BANDENIA FINANCIAL HOLDING LTD
Director
Financial Adviser
RESIGNEDAssigned on 23 Jul 2021
Resigned on 17 Apr 2023
Time on role 1 year, 8 months, 25 days
BANDENIA LTD
Director
Marketing Consultant
RESIGNEDAssigned on 25 May 2021
Resigned on 17 Apr 2023
Time on role 1 year, 10 months, 23 days