29 Jul 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2024 |
officers |
Termination of appointment of director (Francesco Antonelli)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2023 |
officers |
Appointment of director (Mr. Jose Miguel Artiles)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2023 |
officers |
Appointment of director (Mr. Manuel Antonio Alvarez)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2023 |
officers |
Termination of appointment of director (Fernando Villuendas Vera)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2023 |
officers |
Termination of appointment of director (Helios Villuendas Vera)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2023 |
officers |
Appointment of secretary (Mr. Manuel Antonio Alvarez)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2023 |
officers |
Termination of appointment of secretary (Fernando Villuendas Vera)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2022 |
officers |
Termination of appointment of director (Carlos Jesus Rodriguez)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
officers |
Appointment of director (Mr. Alberto Morici)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
officers |
Appointment of director (Mr. Francesco Antonelli)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
officers |
Appointment of director (Mr. Helios Villuendas Vera)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
officers |
Appointment of director (Mr. George Saliba)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
officers |
Appointment of director (Mr. Fernando Villuendas Vera)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
officers |
Appointment of director (Mr. Carlos Jesus Rodriguez)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
officers |
Appointment of director (Mr. Jose Miguel Artiles Jr)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
officers |
Appointment of secretary (Mr. Fernando Villuendas Vera)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
officers |
Termination of appointment of director (Antonio Jalaff)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2021 |
incorporation |
Incorporation Company
|
10 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL CORPORATION LTD", this will cost 1 document credit.
Total credits: 0
|