BANDENIA USA LTD

Company number 13345260

12 officers / 6 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 17 March 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 17 March 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

ARTILES, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 19 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

ARTILES JR, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 6 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Finance Director

MORICI, Alberto, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

SALIBA, George, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 6 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

VERA, Fernando Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Secretary
• Appointed on: 6 June 2021
• Resigned on: 17 March 2023

JALAFF, Antonio, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Vicepresident Of Investment & Subsidiary Companies

RODRIGUEZ, Carlos Jesus, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 June 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Vicepresident & Ceo

STOSIC, Danilo, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: October 1997
• Appointed on: 6 June 2021
• Resigned on: 17 March 2023
• Nationality: Serbian
• Country of residence: United States
• Occupation: Marketing Consultant

STOSIC, Mina, Mrs.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 2000
• Appointed on: 16 June 2021
• Resigned on: 17 March 2023
• Nationality: Serbian
• Country of residence: United States
• Occupation: Publicity Director

VILLUENDAS, Helios, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 6 June 2021
• Resigned on: 17 March 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller