Antonio JALAFF
SpanishUnited StatesBorn 11/1973
Total
40
Active
0
Resigned
40
AI officer profile
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Officer profile
Antonio JALAFF
SpanishUnited StatesBorn 11/1973ID kuRVODoeOmrQYtvJcHZHhzPgERg
Total appointments
40
Active
0
Resigned
40
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generatePast appointments
- 09860074dissolved
GO GUARANTEES FINANCE COMPANY LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-07-17
- 09857867dissolved
BANDENIA CAPITAL GESTION LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-07-16
- 09857891dissolved
DUAL WEALTH MANAGEMENT LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-07-04
- 09858127dissolved
A & C BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-07-02
- 13395748dissolved
FINANFIDELITY LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-07-01
- 13394629dissolved
BANDENIA MICROCREDIT LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-06-08
- 13368805dissolved
GO FORFAITING LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-06-06
- 09859663dissolved
FINANCOR ACTIVOS LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-06-06
- 13393329dissolved
BANDENIA TIMES LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-06-06
- 13414929dissolved
EASY FACTORING LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-06-05
- 13415128dissolved
EASY CONFIRMING LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-06-05
- 13415296dissolved
EASY FORFAITING LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-06-05
- 13415225dissolved
EASY CREDIT FACTORING LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-06-05
- 13368049dissolved
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-05-15
- 13360427dissolved
NEW BANDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-05-15
- 13341916dissolved
BANDENIA FINANCIAL SERVICES LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-05-15
- 13368758dissolved
BANDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-05-15
- 09859878dissolved
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09855289dissolved
BANDENIA EURO FINANCE LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09855269dissolved
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09857689dissolved
BBP SEED CAPITAL LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09857525dissolved
CAJA RURAL DE DENIA LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09861654dissolved
BANDENIA CREDIT & GUARANTEES LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09858024dissolved
BANDENIA FINANCIAL HOLDING LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09861716dissolved
BANDENIA FINANCIAL GUARANTEE LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 13360226dissolved
AC FIDELITY GROUP LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09858081dissolved
BBP BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09855621dissolved
LIDER MONEY TRANSFER WORLDWIDE LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09855651dissolved
IDEA GESTION LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09861541dissolved
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 13360311dissolved
IFW, INVESTMENT TO CHANGE THE WORLD LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09857390dissolved
BANDENIA OCEAN LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09855500dissolved
Q-LOANS LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 13345260dissolved
BANDENIA USA LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-04-25
- 09857646active
AUREA INVESTMENT MANAGEMENT LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2022-02-09
- 13530526dissolved
DENIA INVESTMENT OPPORTUNITIES LTD
- Role
- Director
- Appointed
- 2021-07-26
- Resigned
- 2021-12-09
- 13529896dissolved
OPEN CAPITAL MARKETS LTD
- Role
- Director
- Appointed
- 2021-07-26
- Resigned
- 2021-12-09
- 13530477dissolved
DENIA GLOBAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2021-07-26
- Resigned
- 2021-12-09
- 13529809dissolved
BANDENIA FINANCIAL CORPORATION LTD
- Role
- Director
- Appointed
- 2021-07-26
- Resigned
- 2021-12-09
- 13530493dissolved
1CLICK 2GO FORFAITING LTD
- Role
- Director
- Appointed
- 2021-07-26
- Resigned
- 2021-12-09