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EASY FORFAITING LTD

Company number 13415296

Persons with significant control: 1 active person with significant control / 0 active statements

Finforfaiting Inc Active

Correspondence address
1401 N.University Drive, Suite 501, Coral Springs, Florida, Florida, United States, 33071
Notified on
17 November 2022
Governing law
Legal form
Place registered
Division Of Corporations, State Of Florida
Registration number
P20000089647
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr. José Miguel Artiles Ceased

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Notified on
24 May 2021
Ceased on
16 November 2022
Date of birth
July 1964
Nationality
Spanish
Country of residence
United States
Nature of control
Has significant influence or control