MR. CARLOS JESUS RODRIGUEZ


1000 BRICKELL AVE, SUITE 925 MIAMI 33131 FLORIDA

Overview

Key Data
Nationality
SPANISH
Date of Birth
Oct 1970
Occupation
VICREPRESIDENT & GROUP CEO
Is involved with the current companies
Name Company Number Date Appointed Rating
1CLICK 2GO LOTTERY LTD 04660322 17/04/2021 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1CLICK 2FLY LTD 10432352 17/04/2021 25/04/2022 Not Trading
1CLICK 2GO FORFAITING LTD 13530493 09/12/2021 15/07/2022 Not Trading
360 PETROLEUM COMPANY LTD 09771118 17/04/2021 17/04/2023 Not Trading
8 INVESTORS LTD 13414823 22/08/2021 05/06/2022 Not Trading
A & C BANQUEROS PRIVADOS LTD 09858127 17/04/2021 02/07/2022 Not Trading
A & C GLOBAL INVESTMENT LTD 09772456 17/04/2021 25/04/2022 Not Trading
AC FIDELITY GROUP LTD 13360226 15/06/2021 25/04/2022 Not Trading
AUREA INVESTMENT MANAGEMENT LTD 09857646 17/04/2021 17/07/2022 Not Trading
AVANZA FINANCE LTD 13415329 22/08/2021 05/06/2022 Not Trading
AZ FORFAITING LIMITED 13192395 26/04/2021 01/07/2022 Not Trading
BANDENIA BANQUEROS PRIVADOS LTD 09667170 16/04/2021 25/04/2022 Not Trading
BANDENIA BULLION & GOLD LTD 10037004 17/04/2021 25/04/2022 Not Trading
BANDENIA CAPITAL GESTION LTD 09857867 17/04/2021 25/04/2022 Not Trading
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD 09861541 17/04/2021 25/04/2022 Not Trading
BANDENIA CREDIT & GUARANTEES LTD 09861654 17/04/2021 25/04/2022 Not Trading
BANDENIA EURO FINANCE LTD 09855289 17/04/2021 25/04/2022 Not Trading
BANDENIA FIDELITY CLUB LTD 09771117 17/04/2021 25/04/2022 Not Trading
BANDENIA FINANCIAL GROUP LTD 13368758 15/06/2021 15/05/2022 Not Trading
BANDENIA FINANCIAL HOLDING LTD 09858024 17/04/2021 25/04/2022 Not Trading
BANDENIA FINANCIAL SERVICES LTD 13341916 15/06/2021 15/05/2022 Not Trading
BANDENIA GATEWAY LTD 08588209 17/04/2021 25/04/2022 Not Trading
BANDENIA LTD 09644735 16/04/2021 15/05/2022 Not Trading
BANDENIA MICROCREDIT LTD 13394629 15/06/2021 08/06/2022 Not Trading
BANDENIA OCEAN LTD 09857390 17/04/2021 25/04/2022 Not Trading
BANDENIA OIL AND GAS LTD 09150992 17/04/2021 06/06/2022 Not Trading
BANDENIA OPTION CAPITAL LTD 09772950 17/04/2021 25/04/2022 Not Trading
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD 09859878 17/04/2021 25/04/2022 Not Trading
BANDENIA SPV LIMITED 12562179 17/04/2021 25/04/2022 Not Trading
BANDENIA TIMES LTD 13393329 15/06/2021 06/06/2022 Not Trading
BANDENIA USA LTD 13345260 06/06/2021 25/04/2022 Not Trading
BANFORFAITING LTD 13582893 12/09/2021 30/08/2022 Not Trading
BANINVEST LTD 09772208 17/04/2021 25/04/2022 Not Trading
BBP BANQUEROS PRIVADOS LTD 09858081 17/04/2021 25/04/2022 Not Trading
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD 09855269 17/04/2021 25/04/2022 Not Trading
BBP SEED CAPITAL LTD 09857689 17/04/2021 25/04/2022 Not Trading
CAIXABAN LTD 09671184 17/04/2021 25/04/2022 Not Trading
CAJA DE AHORROS DE DENIA LTD 09668765 17/04/2021 15/05/2022 Not Trading
CAJA RURAL DE DENIA LTD 09857525 17/04/2021 25/04/2022 Not Trading
DENIA GLOBAL INVESTMENT LTD 13530477 09/12/2021 16/07/2022 Not Trading
DENIA INVESTMENT OPPORTUNITIES LTD 13530526 09/12/2021 16/07/2022 Not Trading
DREAMS THAT CHANGE THE WORLD LTD 13360329 22/08/2021 25/04/2022 Not Trading
DUAL WEALTH MANAGEMENT LTD 09857891 17/04/2021 25/04/2022 Not Trading
EASY CONFIRMING LTD 13415128 15/06/2021 05/06/2022 Not Trading
EASY CREDIT FACTORING LTD 13415225 15/06/2021 05/06/2022 Not Trading
EASY CREDIT LTD 05911575 17/04/2021 25/04/2022 Not Trading
EASY FACTORING LTD 13414929 15/06/2021 05/06/2022 Not Trading
EASY FORFAITING LTD 13415296 15/06/2021 05/06/2022 Not Trading
FIDELITY & GUARANTY COMPANY LTD 08707432 17/04/2021 04/06/2022 Not Trading
FINANCAIXA LTD 13393272 12/09/2021 02/07/2022 Not Trading
FINANCOR ACTIVOS LTD 09859663 17/04/2021 06/06/2022 Not Trading
FINANFIDELITY LTD 13395748 15/06/2021 01/07/2022 Not Trading
FINANFORFAITING LTD 08718857 17/04/2021 15/05/2022 Not Trading
FINANLONDON LTD 13394774 22/08/2021 08/06/2022 Not Trading
FINANROMA LTD 13456967 21/09/2021 01/07/2022 Not Trading
GESINVEST LTD 13415641 12/09/2021 05/06/2022 Not Trading
GO FORFAITING LTD 13368805 15/06/2021 06/06/2022 Not Trading
GO GUARANTEES FINANCE COMPANY LTD 09860074 17/04/2021 16/07/2022 Not Trading
IDEA GESTION LTD 09855651 17/04/2021 25/04/2022 Not Trading
IFW, INVESTMENT TO CHANGE THE WORLD LTD 13360311 15/06/2021 25/04/2022 Not Trading
INVERDENIA FACTORING LTD 13442372 22/08/2021 16/06/2022 Not Trading
INVERDENIA FORFAITING LTD 13442628 22/08/2021 15/06/2022 Not Trading
INVERDENIA LEASING LTD 13442703 22/08/2021 14/06/2022 Not Trading
INVERDENIA RENTING LTD 13442687 22/08/2021 16/06/2022 Not Trading
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD 13448236 22/08/2021 24/06/2022 Not Trading
INVERDENIA VALORES LTD 09772507 17/04/2021 25/04/2022 Not Trading
INVEST IN IDEA LTD 13360248 12/09/2021 25/04/2022 Not Trading
INVESTDENIA LTD 09772247 17/04/2021 25/04/2022 Not Trading
LIDER MONEY TRANSFER WORLDWIDE LTD 09855621 17/04/2021 25/04/2022 Not Trading
NEW BANDENIA FINANCIAL GROUP LTD 13360427 15/06/2021 15/05/2022 Not Trading
OPEN CAPITAL MARKETS LTD 13529896 09/12/2021 16/07/2022 Not Trading
Q-LOANS LTD 09855500 17/04/2021 17/04/2023 Not Trading
Q10 INVEST LTD 13394180 22/08/2021 01/07/2022 Not Trading
Q8 FINANCE LTD 13394312 22/08/2021 01/07/2022 Not Trading
SEGURDENIA LTD 13394448 22/08/2021 08/06/2022 Not Trading
TRANSFER PAY LTD 13598599 12/09/2021 03/09/2022 Not Trading
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD 13368049 15/06/2021 15/05/2022 Not Trading
USF&G AMERICAN INVESTMENT COMPANY LTD 13368218 22/08/2021 15/05/2022 Not Trading
VALORIZA FINANCE LTD 13414770 12/09/2021 05/06/2022 Not Trading
VALORIZA PRIVATE EQUITY PARTNERS LTD 13460402 12/09/2021 17/06/2022 Not Trading
VIVANTIA & ASSOCIATES LTD 13439562 22/08/2021 05/06/2022 Not Trading
VIVANTIA CREDIT & GUARANTEE LTD 13440213 12/09/2021 01/07/2022 Not Trading
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD 13439943 22/08/2021 05/06/2022 Not Trading
VIVANTIA FINANCIAL CORP LTD 13439502 22/08/2021 05/06/2022 Not Trading
VIVANTIA INVESTMENT & LOAN LTD 13440100 12/09/2021 29/06/2022 Not Trading
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD 13451551 22/08/2021 01/07/2022 Not Trading
VIVANTIA PRIVATE EQUITY PARTNERS LTD 13439883 22/08/2021 05/06/2022 Not Trading