Rodriguez, Carlos Jesus (1970-11)

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Main board

Organisation Position From Until
1 1CLICK 2FLY LTD DirDirector 2021-04-17 2022-04-25
2 1CLICK 2GO FORFAITING LTD DirDirector 2021-12-09 2022-07-15
3 1CLICK 2GO LOTTERY LTD DirDirector 2021-04-17 2021-05-04
4 360 PETROLEUM COMPANY LTD DirDirector 2021-04-17 2023-04-17
5 8 INVESTORS LTD DirDirector 2021-08-22 2022-06-05
6 A & C BANQUEROS PRIVADOS LTD DirDirector 2021-04-17 2022-07-02
7 A & C GLOBAL INVESTMENT LTD DirDirector 2021-04-17 2022-04-25
8 AC FIDELITY GROUP LTD DirDirector 2021-06-15 2022-04-25
9 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2021-04-17 2022-07-17
10 AVANZA FINANCE LTD DirDirector 2021-08-22 2022-06-05
11 AZ FORFAITING LIMITED DirDirector 2021-04-26 2022-07-01
12 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2021-04-16 2022-04-25
13 BANDENIA BULLION & GOLD LTD DirDirector 2021-04-17 2022-04-25
14 BANDENIA CAPITAL GESTION LTD DirDirector 2021-04-17 2022-04-25
15 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2021-04-17 2022-04-25
16 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2021-04-17 2022-04-25
17 BANDENIA EURO FINANCE LTD DirDirector 2021-04-17 2022-04-25
18 BANDENIA FIDELITY CLUB LTD DirDirector 2021-04-17 2022-04-25
19 BANDENIA FINANCIAL GROUP LTD DirDirector 2021-06-15 2022-05-15
20 BANDENIA FINANCIAL HOLDING LTD DirDirector 2021-04-17 2022-04-25
21 BANDENIA FINANCIAL SERVICES LTD DirDirector 2021-06-15 2022-05-15
22 BANDENIA GATEWAY LTD DirDirector 2021-04-17 2022-04-25
23 BANDENIA LTD DirDirector 2021-04-16 2022-05-15
24 BANDENIA MICROCREDIT LTD DirDirector 2021-06-15 2022-06-08
25 BANDENIA OCEAN LTD DirDirector 2021-04-17 2022-04-25
26 BANDENIA OIL AND GAS LTD DirDirector 2021-04-17 2022-06-06
27 BANDENIA OPTION CAPITAL LTD DirDirector 2021-04-17 2022-04-25
28 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD DirDirector 2021-04-17 2022-04-25
29 BANDENIA SPV LIMITED DirDirector 2021-04-17 2022-04-25
30 BANDENIA TIMES LTD DirDirector 2021-06-15 2022-06-06
31 BANDENIA USA LTD DirDirector 2021-06-06 2022-04-25
32 BANFORFAITING LTD DirDirector 2021-09-12 2022-08-30
33 BANINVEST LTD DirDirector 2021-04-17 2022-04-25
34 BBP BANQUEROS PRIVADOS LTD DirDirector 2021-04-17 2022-04-25
35 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2021-04-17 2022-04-25
36 BBP SEED CAPITAL LTD DirDirector 2021-04-17 2022-04-25
37 CAIXABAN LTD DirDirector 2021-04-17 2022-04-25
38 CAJA DE AHORROS DE DENIA LTD DirDirector 2021-04-17 2022-05-15
39 CAJA RURAL DE DENIA LTD DirDirector 2021-04-17 2022-04-25
40 DENIA GLOBAL INVESTMENT LTD DirDirector 2021-12-09 2022-07-16
41 DENIA INVESTMENT OPPORTUNITIES LTD DirDirector 2021-12-09 2022-07-16
42 DREAMS THAT CHANGE THE WORLD LTD DirDirector 2021-08-22 2022-04-25
43 DUAL WEALTH MANAGEMENT LTD DirDirector 2021-04-17 2022-04-25
44 EASY CONFIRMING LTD DirDirector 2021-06-15 2022-06-05
45 EASY CREDIT FACTORING LTD DirDirector 2021-06-15 2022-06-05
46 EASY CREDIT LTD DirDirector 2021-04-17 2022-04-25
47 EASY FACTORING LTD DirDirector 2021-06-15 2022-06-05
48 EASY FORFAITING LTD DirDirector 2021-06-15 2022-06-05
49 FIDELITY & GUARANTY COMPANY LTD DirDirector 2021-04-17 2022-06-04
50 FINANCAIXA LTD DirDirector 2021-09-12 2022-07-02
51 FINANCOR ACTIVOS LTD DirDirector 2021-04-17 2022-06-06
52 FINANFIDELITY LTD DirDirector 2021-06-15 2022-07-01
53 FINANFORFAITING LTD DirDirector 2021-04-17 2022-05-15
54 FINANLONDON LTD DirDirector 2021-08-22 2022-06-08
55 FINANROMA LTD DirDirector 2021-09-21 2022-07-01
56 GESINVEST LTD DirDirector 2021-09-12 2022-06-05
57 GO FORFAITING LTD DirDirector 2021-06-15 2022-06-06
58 GO GUARANTEES FINANCE COMPANY LTD DirDirector 2021-04-17 2022-07-16
59 IDEA GESTION LTD DirDirector 2021-04-17 2022-04-25
60 IFW, INVESTMENT TO CHANGE THE WORLD LTD DirDirector 2021-06-15 2022-04-25
61 INVERDENIA FACTORING LTD DirDirector 2021-08-22 2022-06-16
62 INVERDENIA FORFAITING LTD DirDirector 2021-08-22 2022-06-15
63 INVERDENIA LEASING LTD DirDirector 2021-08-22 2022-06-14
64 INVERDENIA RENTING LTD DirDirector 2021-08-22 2022-06-16
65 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD DirDirector 2021-08-22 2022-06-24
66 INVERDENIA VALORES LTD DirDirector 2021-04-17 2022-04-25
67 INVEST IN IDEA LTD DirDirector 2021-09-12 2022-04-25
68 INVESTDENIA LTD DirDirector 2021-04-17 2022-04-25
69 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2021-04-17 2022-04-25
70 NEW BANDENIA FINANCIAL GROUP LTD DirDirector 2021-06-15 2022-05-15
71 OPEN CAPITAL MARKETS LTD DirDirector 2021-12-09 2022-07-16
72 Q-LOANS LTD DirDirector 2021-04-17 2023-04-17
73 Q10 INVEST LTD DirDirector 2021-08-22 2022-07-01
74 Q8 FINANCE LTD DirDirector 2021-08-22 2022-07-01
75 SEGURDENIA LTD DirDirector 2021-08-22 2022-06-08
76 TRANSFER PAY LTD DirDirector 2021-09-12 2022-09-03
77 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD DirDirector 2021-06-15 2022-05-15
78 USF&G AMERICAN INVESTMENT COMPANY LTD DirDirector 2021-08-22 2022-05-15
79 VALORIZA FINANCE LTD DirDirector 2021-09-12 2022-06-05
80 VALORIZA PRIVATE EQUITY PARTNERS LTD DirDirector 2021-09-12 2022-06-17
81 VIVANTIA & ASSOCIATES LTD DirDirector 2021-08-22 2022-06-05
82 VIVANTIA CREDIT & GUARANTEE LTD DirDirector 2021-09-12 2022-07-01
83 VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2021-08-22 2022-06-05
84 VIVANTIA FINANCIAL CORP LTD DirDirector 2021-08-22 2022-06-05
85 VIVANTIA INVESTMENT & LOAN LTD DirDirector 2021-09-12 2022-06-29
86 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD DirDirector 2021-08-22 2022-07-01
87 VIVANTIA PRIVATE EQUITY PARTNERS LTD DirDirector 2021-08-22 2022-06-05

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