Saliba, George (1954-04)

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Main board

Organisation Position From Until
1 1CLICK 2FLY LTD DirDirector 2021-04-17
2 1CLICK 2GO FORFAITING LTD DirDirector 2021-12-09
3 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD DirDirector 2022-12-11
4 1CLICK AND OK LTD DirDirector 2023-04-20
5 360 PETROLEUM COMPANY LTD DirDirector 2021-04-17
6 8 E-MONEY LTD DirDirector 2023-05-01
7 8 INVESTORS LTD DirDirector 2023-05-17
8 A & C BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
9 A & C GLOBAL INVESTMENT LTD DirDirector 2021-04-17
10 AC BOND PROGRAMS LTD DirDirector 2022-09-02
11 AC FIDELITY CLAIMS SOLUTION LTD DirDirector 2022-06-20
12 AC FIDELITY GROUP LTD DirDirector 2022-04-25
13 AC INTERNATIONAL CORPORATE SERVICE LTD DirDirector 2022-08-03
14 AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2022-07-06
15 AC TREASURY BONDS LTD DirDirector 2022-07-02
16 ALL CREDIT & GUARANTEE LTD DirDirector 2023-05-01
17 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2021-04-17
18 AVANZA FINANCE LTD DirDirector 2022-06-05
19 AZ FORFAITING LIMITED DirDirector 2021-04-17
20 BANCONFIRMING LTD DirDirector 2022-09-02
21 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2021-04-16
22 BANDENIA BULLION & GOLD LTD DirDirector 2021-04-17
23 BANDENIA CAPITAL GESTION LTD DirDirector 2021-04-17
24 BANDENIA CLAIMS SOLUTION LTD DirDirector 2023-01-19
25 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2021-04-17
26 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2021-04-17
27 BANDENIA EURO FINANCE LTD DirDirector 2021-04-11
28 BANDENIA FINANCIAL CORPORATION LTD DirDirector 2021-12-09
29 BANDENIA FINANCIAL GROUP LTD DirDirector 2021-06-15
30 BANDENIA FINANCIAL GUARANTEE LTD DirDirector 2021-04-17
31 BANDENIA FINANCIAL HOLDING LTD DirDirector 2021-04-17
32 BANDENIA FINANCIAL SERVICES LTD DirDirector 2021-06-15
33 BANDENIA GATEWAY LTD DirDirector 2021-04-17
34 BANDENIA GUARANTEES FINANCE COMPANY LTD DirDirector 2021-04-17
35 BANDENIA HOUSE LTD DirDirector 2023-03-17
36 BANDENIA INTERNATIONAL GROUP LTD DirDirector 2021-06-15
37 BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2022-07-06
38 BANDENIA MICROCREDIT LTD DirDirector 2021-06-15
39 BANDENIA MILLENIUM LTD DirDirector 2022-07-17
40 BANDENIA OCEAN LTD DirDirector 2021-04-11
41 BANDENIA OIL AND GAS LTD DirDirector 2021-04-11
42 BANDENIA OPTION CAPITAL LTD DirDirector 2021-04-17
43 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD DirDirector 2021-04-17
44 BANDENIA TIMES LTD DirDirector 2021-06-15
45 BANDENIA TREASURY BONDS LTD DirDirector 2022-07-06
46 BANFACTOR LTD DirDirector 2022-09-02
47 BANFIELD FINANCIAL CORPORATION LTD DirDirector 2022-07-04
48 BANFORFAITING LTD DirDirector 2023-04-11
49 BANFORFATING LTD DirDirector 2022-09-02
50 BANIF FACTORING LTD DirDirector 2022-06-05
51 BANIF FORFAITING LTD DirDirector 2022-09-02
52 BANIF LTD DirDirector 2022-09-02
53 BANINVEST LTD DirDirector 2021-04-17
54 BBP BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
55 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2021-04-17
56 BBP SEED CAPITAL LTD DirDirector 2021-04-17
57 BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD DirDirector 2021-04-16
58 CAIXA 8 SAVINGS & LOAN LTD DirDirector 2022-06-05
59 CAIXA DENIA LTD DirDirector 2023-04-11
60 CAIXABAN LTD DirDirector 2021-04-17
61 CAIXACREDIT LTD DirDirector 2022-05-15
62 CAJA GENERAL DE AHORROS DE DENIA LTD DirDirector 2022-09-02
63 CAJA RURAL DE DENIA LTD DirDirector 2021-04-17
64 CAPITALIA FINANCIAL GROUP LTD DirDirector 2022-07-04
65 CAPITALIA INVEST LTD DirDirector 2022-06-06
66 CHANGE THE WORLD LTD DirDirector 2022-12-19
67 CONFIRMING LTD DirDirector 2022-06-05
68 CREDIT DENIA REVOLUTION LTD DirDirector 2022-09-02
69 DENIA & CIE LTD DirDirector 2022-07-01
70 DENIA CONSUMER CREDIT LTD DirDirector 2022-06-17
71 DENIA GLOBAL INVESTMENT LTD DirDirector 2021-12-09
72 DENIA INVESTMENT OPPORTUNITIES LTD DirDirector 2021-12-09
73 DREAMS THAT CHANGE THE WORLD LTD DirDirector 2022-07-07
74 DUAL WEALTH MANAGEMENT LTD DirDirector 2021-04-11
75 EASY CONFIRMING LTD DirDirector 2021-06-15
76 EASY CREDIT & LOAN LTD DirDirector 2022-07-18
77 EASY CREDIT FACTORING LTD DirDirector 2021-06-15
78 EASY CREDIT LTD DirDirector 2021-04-17
79 EASY FACTORING LTD DirDirector 2021-06-15
80 EASY FORFAITING LTD DirDirector 2021-06-15
81 EUROPEAN CREDIT LTD DirDirector 2022-12-19
82 EXPRESS CREDIT LTD DirDirector 2023-05-01
83 EXPRESS LOAN LTD DirDirector 2023-04-11
84 FIDELITY & GUARANTY COMPANY LTD DirDirector 2021-04-17
85 FIDELITY AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-12-19
86 FIN LONDON CREDIT & GUARANTEE LTD DirDirector 2022-07-01
87 FINANCAIXA LTD DirDirector 2022-07-03
88 FINANCLUB LTD DirDirector 2023-05-01
89 FINANCOR ACTIVOS LTD DirDirector 2021-04-17
90 FINANDENIA CONSUMER LTD DirDirector 2023-12-29
91 FINANDENIA LTD DirDirector 2023-12-20
92 FINANFIDELITY LTD DirDirector 2021-06-15
93 FINANFORFAITING LTD DirDirector 2021-04-17
94 FINANLONDON LTD DirDirector 2022-07-03
95 FINANPAY LTD DirDirector 2023-05-01
96 FINANROMA LTD DirDirector 2022-07-01
97 FINROMA LTD DirDirector 2022-05-15
98 FIRST AMERICAN MORTGAGE SOLUTION LTD DirDirector 2022-06-05
99 GESINVEST LTD DirDirector 2023-05-17
100 GO SAVINGS AND LOAN LTD DirDirector 2023-12-20
101 GOLD CREDIT LTD DirDirector 2023-04-20
102 HELLO E-MONEY LTD DirDirector 2023-05-01
103 IDEA GESTION LTD DirDirector 2021-04-17
104 IFW, INVESTMENT TO CHANGE THE WORLD LTD DirDirector 2021-06-15
105 INVERDENIA ASSET MANAGEMENT LTD DirDirector 2022-07-06
106 INVERDENIA BONDS LTD DirDirector 2022-06-16
107 INVERDENIA CONFIRMING LTD DirDirector 2022-06-16
108 INVERDENIA CONSUMER CREDIT LTD DirDirector 2022-06-18
109 INVERDENIA FINANCE LTD DirDirector 2022-06-15
110 INVERDENIA FINANCIAL GROUP LTD DirDirector 2022-09-02
111 INVERDENIA FORFAITING LTD DirDirector 2022-06-17
112 INVERDENIA INVESTMENT GROUP LTD DirDirector 2022-06-14
113 INVERDENIA LEASING LTD DirDirector 2022-07-04
114 INVERDENIA LTD DirDirector 2022-06-05
115 INVERDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-06-15
116 INVERDENIA RENTING LTD DirDirector 2022-06-17
117 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD DirDirector 2022-07-02
118 INVERDENIA VALORES LTD DirDirector 2021-04-17
119 INVEST IN ELIMINALIA LTD DirDirector 2022-06-17
120 INVEST IN IDEA LTD DirDirector 2023-04-19
121 INVESTDENIA LTD DirDirector 2021-04-17
122 KEY OPPORTUNITIES LTD DirDirector 2023-03-01
123 KEY8 BROKER LTD DirDirector 2022-04-25
124 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2021-04-17
125 LONDON CONFIRMING LTD DirDirector 2022-06-06
126 MINING EUROPEAN COMPANY LTD DirDirector 2022-06-05
127 NEW BANDENIA FINANCIAL GROUP LTD DirDirector 2021-06-15
128 OKEI MAKEY LTD DirDirector 2023-05-01
129 OPEN CAPITAL MARKETS LTD DirDirector 2021-12-09
130 Q-LOANS LTD DirDirector 2021-04-17
131 Q10 INVEST LTD DirDirector 2023-05-10
132 Q8 FINANCE LTD DirDirector 2022-07-04
133 SG CREDIT AUTOMOTIVE LTD DirDirector 2022-06-05
134 THE ADMIRAL MINING CORPORATION LTD DirDirector 2022-06-05
135 THE BANDENIA GROUP LTD DirDirector 2022-06-17
136 THE RARE EARTH TECHNOLOGY MINING COMPANY LTD DirDirector 2022-07-08
137 TIME TO FLY LTD DirDirector 2022-04-25
138 TRANSFER PAY LTD DirDirector 2023-04-19
139 UNIDENIA CONFIRMING LTD DirDirector 2022-07-06
140 UNIDENIA CONSUMER LTD DirDirector 2022-06-24
141 UNIDENIA CREDIT & GUARANTEE LTD DirDirector 2022-07-04
142 UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2022-07-04
143 UNIDENIA FINANCIAL GROUP LTD DirDirector 2022-07-06
144 UNIDENIA FORFAITING LTD DirDirector 2022-07-04
145 UNIDENIA HOLDINGS USA LTD DirDirector 2022-07-13
146 UNIDENIA LEASING LTD DirDirector 2022-07-01
147 UNIDENIA LIMITED DirDirector 2022-07-18
148 UNIDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-07-06
149 UNIDENIA RENTING LTD DirDirector 2022-07-01
150 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD DirDirector 2021-06-15
151 US CAPITAL LTD DirDirector 2022-07-14
152 US FIDELITY AND GUARANTY COMPANY LTD DirDirector 2022-12-17
153 US FIDELITY AND GUARANTY FINANCIAL GROUP LTD DirDirector 2022-12-17
154 USA FORFAITING LTD DirDirector 2022-09-02
155 USA GLOBAL FINANCE LTD DirDirector 2022-06-05
156 USF&G AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-05-15
157 VALORIZA CAPITAL LTD DirDirector 2022-06-05
158 VALORIZA FINANCE LTD DirDirector 2023-05-17
159 VALORIZA INVEST LTD DirDirector 2022-06-05
160 VALORIZA LTD DirDirector 2022-04-25
161 VALORIZA PRIVATE EQUITY PARTNERS LTD DirDirector 2022-07-06
162 VIVANTIA & ASSOCIATES LTD DirDirector 2022-06-05
163 VIVANTIA CREDIT & GUARANTEE LTD DirDirector 2022-07-05
164 VIVANTIA INVESTMENT & LOAN LTD DirDirector 2022-07-05
165 VIVANTIA LTD DirDirector 2022-12-11
166 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD DirDirector 2022-07-01
167 VIVANTIA PRIVATE EQUITY PARTNERS LTD DirDirector 2023-06-06
168 WINGS TO FLY AGAIN LTD DirDirector 2022-06-06
169 WORKING TOGETHER FOR TOMORROW LTD DirDirector 2022-04-25

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