Rodriguez, Carlos Jesus (1970-11)
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | 1CLICK 2FLY LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 2 | 1CLICK 2GO FORFAITING LTD | 2021-12-09 | 2022-07-15 | 0.60 | |
| 3 | 1CLICK 2GO LOTTERY LTD | 2021-04-17 | 2021-05-04 | 0.05 | |
| 4 | 360 PETROLEUM COMPANY LTD | 2021-04-17 | 2023-04-17 | 2.00 | |
| 5 | 8 INVESTORS LTD | 2021-08-22 | 2022-06-05 | 0.79 | |
| 6 | A & C BANQUEROS PRIVADOS LTD | 2021-04-17 | 2022-07-02 | 1.21 | |
| 7 | A & C GLOBAL INVESTMENT LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 8 | AC FIDELITY GROUP LTD | 2021-06-15 | 2022-04-25 | 0.86 | |
| 9 | AUREA INVESTMENT MANAGEMENT LTD | 2021-04-17 | 2022-07-17 | 1.25 | |
| 10 | AVANZA FINANCE LTD | 2021-08-22 | 2022-06-05 | 0.79 | |
| 11 | AZ FORFAITING LIMITED | 2021-04-26 | 2022-07-01 | 1.18 | |
| 12 | BANDENIA BANQUEROS PRIVADOS LTD | 2021-04-16 | 2022-04-25 | 1.02 | |
| 13 | BANDENIA BULLION & GOLD LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 14 | BANDENIA CAPITAL GESTION LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 15 | BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 16 | BANDENIA CREDIT & GUARANTEES LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 17 | BANDENIA EURO FINANCE LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 18 | BANDENIA FIDELITY CLUB LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 19 | BANDENIA FINANCIAL GROUP LTD | 2021-06-15 | 2022-05-15 | 0.91 | |
| 20 | BANDENIA FINANCIAL HOLDING LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 21 | BANDENIA FINANCIAL SERVICES LTD | 2021-06-15 | 2022-05-15 | 0.91 | |
| 22 | BANDENIA GATEWAY LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 23 | BANDENIA LTD | 2021-04-16 | 2022-05-15 | 1.08 | |
| 24 | BANDENIA MICROCREDIT LTD | 2021-06-15 | 2022-06-08 | 0.98 | |
| 25 | BANDENIA OCEAN LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 26 | BANDENIA OIL AND GAS LTD | 2021-04-17 | 2022-06-06 | 1.14 | |
| 27 | BANDENIA OPTION CAPITAL LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 28 | BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 29 | BANDENIA SPV LIMITED | 2021-04-17 | 2022-04-25 | 1.02 | |
| 30 | BANDENIA TIMES LTD | 2021-06-15 | 2022-06-06 | 0.97 | |
| 31 | BANDENIA USA LTD | 2021-06-06 | 2022-04-25 | 0.88 | |
| 32 | BANFORFAITING LTD | 2021-09-12 | 2022-08-30 | 0.96 | |
| 33 | BANINVEST LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 34 | BBP BANQUEROS PRIVADOS LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 35 | BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 36 | BBP SEED CAPITAL LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 37 | CAIXABAN LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 38 | CAJA DE AHORROS DE DENIA LTD | 2021-04-17 | 2022-05-15 | 1.08 | |
| 39 | CAJA RURAL DE DENIA LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 40 | DENIA GLOBAL INVESTMENT LTD | 2021-12-09 | 2022-07-16 | 0.60 | |
| 41 | DENIA INVESTMENT OPPORTUNITIES LTD | 2021-12-09 | 2022-07-16 | 0.60 | |
| 42 | DREAMS THAT CHANGE THE WORLD LTD | 2021-08-22 | 2022-04-25 | 0.67 | |
| 43 | DUAL WEALTH MANAGEMENT LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 44 | EASY CONFIRMING LTD | 2021-06-15 | 2022-06-05 | 0.97 | |
| 45 | EASY CREDIT FACTORING LTD | 2021-06-15 | 2022-06-05 | 0.97 | |
| 46 | EASY CREDIT LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 47 | EASY FACTORING LTD | 2021-06-15 | 2022-06-05 | 0.97 | |
| 48 | EASY FORFAITING LTD | 2021-06-15 | 2022-06-05 | 0.97 | |
| 49 | FIDELITY & GUARANTY COMPANY LTD | 2021-04-17 | 2022-06-04 | 1.13 | |
| 50 | FINANCAIXA LTD | 2021-09-12 | 2022-07-02 | 0.80 | |
| 51 | FINANCOR ACTIVOS LTD | 2021-04-17 | 2022-06-06 | 1.14 | |
| 52 | FINANFIDELITY LTD | 2021-06-15 | 2022-07-01 | 1.04 | |
| 53 | FINANFORFAITING LTD | 2021-04-17 | 2022-05-15 | 1.08 | |
| 54 | FINANLONDON LTD | 2021-08-22 | 2022-06-08 | 0.79 | |
| 55 | FINANROMA LTD | 2021-09-21 | 2022-07-01 | 0.77 | |
| 56 | GESINVEST LTD | 2021-09-12 | 2022-06-05 | 0.73 | |
| 57 | GO FORFAITING LTD | 2021-06-15 | 2022-06-06 | 0.97 | |
| 58 | GO GUARANTEES FINANCE COMPANY LTD | 2021-04-17 | 2022-07-16 | 1.25 | |
| 59 | IDEA GESTION LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 60 | IFW, INVESTMENT TO CHANGE THE WORLD LTD | 2021-06-15 | 2022-04-25 | 0.86 | |
| 61 | INVERDENIA FACTORING LTD | 2021-08-22 | 2022-06-16 | 0.82 | |
| 62 | INVERDENIA FORFAITING LTD | 2021-08-22 | 2022-06-15 | 0.81 | |
| 63 | INVERDENIA LEASING LTD | 2021-08-22 | 2022-06-14 | 0.81 | |
| 64 | INVERDENIA RENTING LTD | 2021-08-22 | 2022-06-16 | 0.82 | |
| 65 | INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | 2021-08-22 | 2022-06-24 | 0.84 | |
| 66 | INVERDENIA VALORES LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 67 | INVEST IN IDEA LTD | 2021-09-12 | 2022-04-25 | 0.62 | |
| 68 | INVESTDENIA LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 69 | LIDER MONEY TRANSFER WORLDWIDE LTD | 2021-04-17 | 2022-04-25 | 1.02 | |
| 70 | NEW BANDENIA FINANCIAL GROUP LTD | 2021-06-15 | 2022-05-15 | 0.91 | |
| 71 | OPEN CAPITAL MARKETS LTD | 2021-12-09 | 2022-07-16 | 0.60 | |
| 72 | Q-LOANS LTD | 2021-04-17 | 2023-04-17 | 2.00 | |
| 73 | Q10 INVEST LTD | 2021-08-22 | 2022-07-01 | 0.86 | |
| 74 | Q8 FINANCE LTD | 2021-08-22 | 2022-07-01 | 0.86 | |
| 75 | SEGURDENIA LTD | 2021-08-22 | 2022-06-08 | 0.79 | |
| 76 | TRANSFER PAY LTD | 2021-09-12 | 2022-09-03 | 0.97 | |
| 77 | UNITED STATES FIDELITY AND GUARANTY COMPANY LTD | 2021-06-15 | 2022-05-15 | 0.91 | |
| 78 | USF&G AMERICAN INVESTMENT COMPANY LTD | 2021-08-22 | 2022-05-15 | 0.73 | |
| 79 | VALORIZA FINANCE LTD | 2021-09-12 | 2022-06-05 | 0.73 | |
| 80 | VALORIZA PRIVATE EQUITY PARTNERS LTD | 2021-09-12 | 2022-06-17 | 0.76 | |
| 81 | VIVANTIA & ASSOCIATES LTD | 2021-08-22 | 2022-06-05 | 0.79 | |
| 82 | VIVANTIA CREDIT & GUARANTEE LTD | 2021-09-12 | 2022-07-01 | 0.80 | |
| 83 | VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD | 2021-08-22 | 2022-06-05 | 0.79 | |
| 84 | VIVANTIA FINANCIAL CORP LTD | 2021-08-22 | 2022-06-05 | 0.79 | |
| 85 | VIVANTIA INVESTMENT & LOAN LTD | 2021-09-12 | 2022-06-29 | 0.79 | |
| 86 | VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD | 2021-08-22 | 2022-07-01 | 0.86 | |
| 87 | VIVANTIA PRIVATE EQUITY PARTNERS LTD | 2021-08-22 | 2022-06-05 | 0.79 |
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