MR. GEORGE SALIBA


1000 BRICKELL AVE, SUITE 925 MIAMI 33131 FLORIDA

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Overview

Key Data
Nationality
CANADIAN
Date of Birth
Mar 1954
Occupation
PRESIDENT & CEO
Is involved with the current companies
Name Company Number Date Appointed Rating
1CLICK 2FLY LTD 10432352 17/04/2021 Not Trading
1CLICK 2GO FORFAITING LTD 13530493 09/12/2021 Not Trading
1CLICK 2GO LOTTERY LTD 04660322 17/04/2021 Dissolved
360 PETROLEUM COMPANY LTD 09771118 17/04/2021 Not Trading
A & C BANQUEROS PRIVADOS LTD 09858127 17/04/2021 Not Trading
A & C GLOBAL INVESTMENT LTD 09772456 17/04/2021 Not Trading
AC FIDELITY GROUP LTD 13360226 25/04/2022 Not Trading
AUREA INVESTMENT MANAGEMENT LTD 09857646 17/04/2021 Not Trading
AZ FORFAITING LIMITED 13192395 17/04/2021 Not Trading
BANDENIA BANQUEROS PRIVADOS LTD 09667170 16/04/2021 Not Trading
BANDENIA BULLION & GOLD LTD 10037004 17/04/2021 Not Trading
BANDENIA CAPITAL GESTION LTD 09857867 17/04/2021 Not Trading
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD 09861541 17/04/2021 Not Trading
BANDENIA CREDIT & GUARANTEES LTD 09861654 17/04/2021 Not Trading
BANDENIA EURO FINANCE LTD 09855289 11/04/2021 Not Trading
BANDENIA FINANCIAL CORPORATION LTD 13529809 09/12/2021 Not Trading
BANDENIA FINANCIAL GROUP LTD 13368758 15/06/2021 Not Trading
BANDENIA FINANCIAL GUARANTEE LTD 09861716 17/04/2021 Not Trading
BANDENIA FINANCIAL HOLDING LTD 09858024 17/04/2021 Not Trading
BANDENIA FINANCIAL SERVICES LTD 13341916 15/06/2021 Not Trading
BANDENIA GATEWAY LTD 08588209 17/04/2021 Not Trading
BANDENIA MICROCREDIT LTD 13394629 15/06/2021 Not Trading
BANDENIA OCEAN LTD 09857390 11/04/2021 Not Trading
BANDENIA OIL AND GAS LTD 09150992 11/04/2021 Not Trading
BANDENIA OPTION CAPITAL LTD 09772950 17/04/2021 Not Trading
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD 09859878 17/04/2021 Not Trading
BANDENIA TIMES LTD 13393329 15/06/2021 Not Trading
BANINVEST LTD 09772208 17/04/2021 Not Trading
BBP BANQUEROS PRIVADOS LTD 09858081 17/04/2021 Not Trading
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD 09855269 17/04/2021 Not Trading
BBP SEED CAPITAL LTD 09857689 17/04/2021 Not Trading
BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD 13341674 16/04/2021 Not Trading
CAIXABAN LTD 09671184 17/04/2021 Not Trading
CAJA RURAL DE DENIA LTD 09857525 17/04/2021 Not Trading
DENIA GLOBAL INVESTMENT LTD 13530477 09/12/2021 Not Trading
DENIA INVESTMENT OPPORTUNITIES LTD 13530526 09/12/2021 Not Trading
DUAL WEALTH MANAGEMENT LTD 09857891 11/04/2021 Not Trading
EASY CONFIRMING LTD 13415128 15/06/2021 Not Trading
EASY CREDIT FACTORING LTD 13415225 15/06/2021 Not Trading
EASY CREDIT LTD 05911575 17/04/2021 Not Trading
EASY FACTORING LTD 13414929 15/06/2021 Not Trading
EASY FORFAITING LTD 13415296 15/06/2021 Not Trading
FIDELITY & GUARANTY COMPANY LTD 08707432 17/04/2021 Not Trading
FINANCOR ACTIVOS LTD 09859663 17/04/2021 Not Trading
FINANFIDELITY LTD 13395748 15/06/2021 Not Trading
FINANFORFAITING LTD 08718857 17/04/2021 Not Trading
GO FORFAITING LTD 13368805 15/06/2021 Not Trading
GO GUARANTEES FINANCE COMPANY LTD 09860074 17/04/2021 Not Trading
IDEA GESTION LTD 09855651 17/04/2021 Not Trading
IFW, INVESTMENT TO CHANGE THE WORLD LTD 13360311 15/06/2021 Not Trading
INVERDENIA VALORES LTD 09772507 17/04/2021 Not Trading
INVESTDENIA LTD 09772247 17/04/2021 Not Trading
KEY8 BROKER LTD 13360172 25/04/2022 Not Trading
LIDER MONEY TRANSFER WORLDWIDE LTD 09855621 17/04/2021 Not Trading
NEW BANDENIA FINANCIAL GROUP LTD 13360427 15/06/2021 Not Trading
OPEN CAPITAL MARKETS LTD 13529896 09/12/2021 Not Trading
Q-LOANS LTD 09855500 17/04/2021 Not Trading
TIME TO FLY LTD 13362923 25/04/2022 Not Trading
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD 13368049 15/06/2021 Not Trading
VALORIZA LTD 13360246 25/04/2022 Not Trading
WORKING TOGETHER FOR TOMORROW LTD 13363727 25/04/2022 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating