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 HOUSE LTD DirDirector 2023-03-17 2024-03-17
4 1CLICK 2GO LOTTERY LTD DirDirector 2021-04-17 2021-05-04
5 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD DirDirector 2022-12-11
6 1CLICK AND OK LTD DirDirector 2023-04-20
7 360 PETROLEUM COMPANY LTD DirDirector 2021-04-17
8 8 E-MONEY LTD DirDirector 2023-05-01
9 8 INVESTORS LTD DirDirector 2023-05-17
10 A & C BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
11 A & C GLOBAL INVESTMENT LTD DirDirector 2021-04-17
12 AC BOND PROGRAMS LTD DirDirector 2022-09-02
13 AC FIDELITY CLAIMS SOLUTION LTD DirDirector 2022-06-20
14 AC FIDELITY GROUP LTD DirDirector 2022-04-25
15 AC INTERNATIONAL CORPORATE SERVICE LTD DirDirector 2022-08-03
16 AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2022-07-06
17 AC TREASURY BONDS LTD DirDirector 2022-07-02
18 ALL CREDIT & GUARANTEE LTD DirDirector 2023-05-01
19 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2021-04-17
20 AUTO CREDITO RENT A CAR GROUP (UK) LTD DirDirector 2022-12-03 2023-04-16
21 AVANZA FINANCE LTD DirDirector 2022-06-05
22 AZ FORFAITING LIMITED DirDirector 2021-04-17
23 BANCONFIRMING LTD DirDirector 2022-09-02
24 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2021-04-16
25 BANDENIA BULLION & GOLD LTD DirDirector 2021-04-17
26 BANDENIA CAPITAL GESTION LTD DirDirector 2021-04-17
27 BANDENIA CLAIMS SOLUTION LTD DirDirector 2022-06-17 2023-01-17
DirDirector 2023-01-19
28 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2021-04-17
29 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2021-04-17
30 BANDENIA EURO FINANCE LTD DirDirector 2021-04-11
31 BANDENIA FINANCIAL CORPORATION LTD DirDirector 2021-12-09
32 BANDENIA FINANCIAL GROUP LTD DirDirector 2021-06-15
33 BANDENIA FINANCIAL GUARANTEE LTD DirDirector 2021-04-17
34 BANDENIA FINANCIAL HOLDING LTD DirDirector 2021-04-17
35 BANDENIA FINANCIAL SERVICES LTD DirDirector 2021-06-15
36 BANDENIA GATEWAY LTD DirDirector 2021-04-17
37 BANDENIA GUARANTEES FINANCE COMPANY LTD DirDirector 2021-04-17
38 BANDENIA HOUSE LTD DirDirector 2023-03-17
39 BANDENIA INTERNATIONAL GROUP LTD DirDirector 2021-06-15
40 BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2022-07-06
41 BANDENIA MICROCREDIT LTD DirDirector 2021-06-15
42 BANDENIA MILLENIUM LTD DirDirector 2022-07-17
43 BANDENIA OCEAN LTD DirDirector 2021-04-11
44 BANDENIA OIL AND GAS LTD DirDirector 2021-04-11
45 BANDENIA OPTION CAPITAL LTD DirDirector 2021-04-17
46 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD DirDirector 2021-04-17
47 BANDENIA TIMES LTD DirDirector 2021-06-15
48 BANDENIA TREASURY BONDS LTD DirDirector 2022-07-06
49 BANFACTOR LTD DirDirector 2022-09-02
50 BANFIELD FINANCIAL CORPORATION LTD DirDirector 2022-07-04
51 BANFORFAITING LTD DirDirector 2023-04-11
52 BANFORFATING LTD DirDirector 2022-09-02
53 BANIF FACTORING LTD DirDirector 2022-06-05
54 BANIF FORFAITING LTD DirDirector 2022-09-02
55 BANIF LTD DirDirector 2022-09-02
56 BANINVEST LTD DirDirector 2021-04-17
57 BBP BANDENIA PLC DirDirector 2011-10-27 2012-04-23
58 BBP BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
59 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2021-04-17
60 BBP SEED CAPITAL LTD DirDirector 2021-04-17
61 BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD DirDirector 2021-04-16
62 CAIXA 8 SAVINGS & LOAN LTD DirDirector 2022-06-05
63 CAIXA DENIA LTD DirDirector 2023-04-11
64 CAIXABAN LTD DirDirector 2021-04-17
65 CAIXACREDIT LTD DirDirector 2022-05-15
66 CAJA GENERAL DE AHORROS DE DENIA LTD DirDirector 2022-09-02
67 CAJA RURAL DE DENIA LTD DirDirector 2021-04-17
68 CAP CAPITAL INVESTMENTS LTD DirDirector 2023-02-17 2023-05-22
69 CAPITALIA FINANCIAL GROUP LTD DirDirector 2022-07-04
70 CAPITALIA INVEST LTD DirDirector 2022-06-06
71 CHANGE THE WORLD LTD DirDirector 2022-12-19
72 CONFIRMING LTD DirDirector 2022-06-05
73 CREDIT DENIA REVOLUTION LTD DirDirector 2022-09-02
74 DENIA & CIE LTD DirDirector 2022-07-01
75 DENIA CONSUMER CREDIT LTD DirDirector 2022-06-17
76 DENIA GLOBAL INVESTMENT LTD DirDirector 2021-12-09
77 DENIA INVESTMENT OPPORTUNITIES LTD DirDirector 2021-12-09
78 DREAMS THAT CHANGE THE WORLD LTD DirDirector 2022-07-07
79 DUAL WEALTH MANAGEMENT LTD DirDirector 2021-04-11
80 EASY CONFIRMING LTD DirDirector 2021-06-15
81 EASY CREDIT & LOAN LTD DirDirector 2022-07-18
82 EASY CREDIT FACTORING LTD DirDirector 2021-06-15
83 EASY CREDIT LTD DirDirector 2021-04-17
84 EASY FACTORING LTD DirDirector 2021-06-15
85 EASY FORFAITING LTD DirDirector 2021-06-15
86 EUROPE FORFAITING LTD DirDirector 2022-07-18 2023-12-19
87 EUROPEAN CREDIT LTD DirDirector 2022-12-19
88 EXPRESS CREDIT LTD DirDirector 2023-05-01
89 EXPRESS LOAN LTD DirDirector 2023-04-11
90 FIDELITY & GUARANTY COMPANY LTD DirDirector 2021-04-17
91 FIDELITY AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-12-19
92 FIN LONDON CREDIT & GUARANTEE LTD DirDirector 2022-07-01
93 FINANCAIXA LTD DirDirector 2022-07-03
94 FINANCLUB LTD DirDirector 2023-05-01
95 FINANCOR ACTIVOS LTD DirDirector 2021-04-17
96 FINANDENIA CONSUMER LTD DirDirector 2023-12-29
97 FINANDENIA CONSUMER LTD (d2022-11-01) DirDirector 2011-10-27 2012-04-23
98 FINANDENIA LTD DirDirector 2023-12-20
99 FINANFIDELITY LTD DirDirector 2021-06-15
100 FINANFORFAITING LTD DirDirector 2021-04-17
101 FINANLONDON LTD DirDirector 2022-07-03
102 FINANPAY LTD DirDirector 2023-05-01
103 FINANROMA LTD DirDirector 2022-07-01
104 FINROMA LTD DirDirector 2022-05-15
105 FIRST AMERICAN MORTGAGE SOLUTION LTD DirDirector 2022-06-05
106 GESINVEST LTD DirDirector 2023-05-17
107 GO SAVINGS AND LOAN LTD DirDirector 2023-12-20
108 GOLD CREDIT LTD DirDirector 2023-04-20
109 HELLO E-MONEY LTD DirDirector 2023-05-01
110 IDEA GESTION LTD DirDirector 2021-04-17
111 IFW, INVESTMENT TO CHANGE THE WORLD LTD DirDirector 2021-06-15
112 INVERDENIA ASSET MANAGEMENT LTD DirDirector 2022-07-06
113 INVERDENIA BONDS LTD DirDirector 2022-06-16
114 INVERDENIA CONFIRMING LTD DirDirector 2022-06-16
115 INVERDENIA CONSUMER CREDIT LTD DirDirector 2022-06-18
116 INVERDENIA FINANCE LTD DirDirector 2022-06-15
117 INVERDENIA FINANCIAL GROUP LTD DirDirector 2022-09-02
118 INVERDENIA FORFAITING LTD DirDirector 2022-06-17
119 INVERDENIA INVESTMENT GROUP LTD DirDirector 2022-06-14
120 INVERDENIA LEASING LTD DirDirector 2022-07-04
121 INVERDENIA LTD DirDirector 2022-06-05
122 INVERDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-06-15
123 INVERDENIA RENTING LTD DirDirector 2022-06-17
124 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD DirDirector 2022-07-02
125 INVERDENIA VALORES LTD DirDirector 2021-04-17
126 INVEST IN ELIMINALIA LTD DirDirector 2022-06-17
127 INVEST IN IDEA LTD DirDirector 2023-04-19
128 INVESTDENIA LTD DirDirector 2021-04-17
129 KEY OPPORTUNITIES LTD DirDirector 2023-03-01
130 KEY8 BROKER LTD DirDirector 2022-04-25
131 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2021-04-17
132 LONDON CONFIRMING LTD DirDirector 2022-06-06
133 LONDON GLOBAL FORFAITING LTD DirDirector 2022-07-18 2023-12-19
134 MINING EUROPEAN COMPANY LTD DirDirector 2022-06-05
135 NEW BANDENIA FINANCIAL GROUP LTD DirDirector 2021-06-15
136 OKEI MAKEY LTD DirDirector 2023-05-01
137 OPEN CAPITAL MARKETS LTD DirDirector 2021-12-09
138 Q-LOANS LTD DirDirector 2021-04-17
139 Q10 INVEST LTD DirDirector 2023-05-10
140 Q8 FINANCE LTD DirDirector 2022-07-04
141 SG CREDIT AUTOMOTIVE LTD DirDirector 2022-06-05
142 SG RENTALS LTD DirDirector 2022-12-03 2023-04-16
143 SUPER GARAGE CREDIT CAR LTD DirDirector 2022-12-05 2023-04-16
144 SUPERGARAGE UK LTD DirDirector 2022-12-03 2023-04-16
145 THE ADMIRAL MINING CORPORATION LTD DirDirector 2022-06-05
146 THE BANDENIA GROUP LTD DirDirector 2022-06-17
147 THE RARE EARTH TECHNOLOGY MINING COMPANY LTD DirDirector 2022-07-08
148 TIME TO FLY LTD DirDirector 2022-04-25
149 TRANSFER PAY LTD DirDirector 2023-04-19
150 UNIDENIA CONFIRMING LTD DirDirector 2022-07-06
151 UNIDENIA CONSUMER LTD DirDirector 2022-06-24
152 UNIDENIA CREDIT & GUARANTEE LTD DirDirector 2022-07-04
153 UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2022-07-04
154 UNIDENIA FINANCIAL GROUP LTD DirDirector 2022-07-06
155 UNIDENIA FORFAITING LTD DirDirector 2022-07-04
156 UNIDENIA HOLDINGS USA LTD DirDirector 2022-07-13
157 UNIDENIA LEASING LTD DirDirector 2022-07-01
158 UNIDENIA LIMITED DirDirector 2022-07-18
159 UNIDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-07-06
160 UNIDENIA RENTING LTD DirDirector 2022-07-01
161 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD DirDirector 2021-06-15
162 US CAPITAL LTD DirDirector 2022-07-14
163 US FIDELITY AND GUARANTY COMPANY LTD DirDirector 2022-12-17
164 US FIDELITY AND GUARANTY FINANCIAL GROUP LTD DirDirector 2022-12-17
165 US LONDON FORFAITING LTD DirDirector 2022-07-18 2023-12-19
166 USA FORFAITING LTD DirDirector 2022-09-02
167 USA GLOBAL FINANCE LTD DirDirector 2022-06-05
168 USF&G AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-05-15
169 VALORIZA CAPITAL LTD DirDirector 2022-06-05
170 VALORIZA FINANCE LTD DirDirector 2023-05-17
171 VALORIZA INVEST LTD DirDirector 2022-06-05
172 VALORIZA LTD DirDirector 2022-04-25
173 VALORIZA PRIVATE EQUITY PARTNERS LTD DirDirector 2022-07-06
174 VIVANTIA & ASSOCIATES LTD DirDirector 2022-06-05
175 VIVANTIA CREDIT & GUARANTEE LTD DirDirector 2022-07-05
176 VIVANTIA FORFATING LTD DirDirector 2022-07-18 2023-12-19
177 VIVANTIA INVESTMENT & LOAN LTD DirDirector 2022-07-05
178 VIVANTIA LTD DirDirector 2022-12-11
179 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD DirDirector 2022-07-01
180 VIVANTIA PRIVATE EQUITY PARTNERS LTD DirDirector 2023-06-06
181 WINGS TO FLY AGAIN LTD DirDirector 2022-06-06
182 WORKING TOGETHER FOR TOMORROW LTD DirDirector 2022-04-25

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