Antonio JALAFF
Total number of appointments 40
- Date of birth
- November 1973
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
- 23 July 2021
- Resigned on
- 17 July 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice-President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- 23 July 2021
- Resigned on
- 6 June 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (09861541)
- 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
- Occupation
- Vice-President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)
- 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
- 25 April 2022
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vicepresident Of Investment & Subsidiary Companies
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries
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
- Occupation
- Vice President Of Investments And Subsidiaries