Mr. Antonio Jalaff
Mr. Antonio Jalaff was appointed in a total of 40 companies and resigned from 40 of these appointments.
Role
Director
Country Of Residence
United States
Nationality
Spanish
Date of Birth
November 1973
Occupations
President & Group Ceo • President & Ceo • Vicepresident Of Investment & Subsidiary • Vice President Of Investments And Subsid • Vice-president Of Investments And Subsid
Active
0
Resigned
40
Dissolved
0
Other
0
Total
40
Companies
| Company | Timeline | Status | |
| Open Capital Markets Ltd Director • President & Group Ceo | 26 Jul 2021←4 Months→9 Dec 2021 | Active | |
| Bandenia Financial Corporation Ltd Director • President & Group Ceo | 26 Jul 2021←4 Months→9 Dec 2021 | Active | |
| Denia Investment Opportunities Ltd Director • President & Ceo | 26 Jul 2021←4 Months→9 Dec 2021 | Active | |
| 1click 2go Forfaiting Ltd Director • President & Ceo | 26 Jul 2021←4 Months→9 Dec 2021 | Active | |
| Denia Global Investment Ltd Director • President & Ceo | 26 Jul 2021←4 Months→9 Dec 2021 | Active | |
| Easy Credit Factoring Ltd Director • Vicepresident Of Investment & Subsidiary | 23 Jul 2021←10 Months→5 Jun 2022 | Active | |
| Easy Confirming Ltd Director • Vicepresident Of Investment & Subsidiary | 23 Jul 2021←10 Months→5 Jun 2022 | Active | |
| Easy Factoring Ltd Director • Vicepresident Of Investment & Subsidiary | 23 Jul 2021←10 Months→5 Jun 2022 | Active | |
| Easy Forfaiting Ltd Director • Vicepresident Of Investment & Subsidiary | 23 Jul 2021←10 Months→5 Jun 2022 | Active | |
| Finanfidelity Ltd Director • Vicepresident Of Investment & Subsidiary | 23 Jul 2021←11 Months→1 Jul 2022 | Active | |
Mutual People
- MR Jose Miguel Artiles JRFinanfidelity Ltd, Go Guarantees Finance Company Ltd, Bandenia Ocean Ltd, and 35 more are mutual companies.
- MR Jose Miguel ArtilesBBP Banqueros Privados Ltd, Bandenia Financial Guarantee Ltd, Bandenia Ocean Ltd, and 35 more are mutual companies.
- Mr. Carlos Jesus RodriguezBBP Seed Capital Ltd, Bandenia Financial Group Ltd, Bandenia Times Ltd, and 35 more are mutual companies.
- MR Manuel Antonio AlvarezBandenia CompaÑia De Garantias Financieras Ltd, Lider Money Transfer Worldwide Ltd, BBP Risk Management & Enterprise Reestructuring Ltd, and 25 more are mutual companies.
- MR Alberto MoriciA & C Banqueros Privados Ltd, IFW, Investment To Change The World Ltd, Aurea Investment Management Ltd, and 17 more are mutual companies.
Financials, Credit Activity, Owners, and more
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