UNIDENIA FINANCIAL GROUP LTD

Company number 13432290

1 active person with significant control / 0 active statements

Unidenia Banca Inc (Active)

• Correspondence address: 1401 N. University Drive, Suite 501, Coral Springs, Coral Springs, Florida, United States, 33071
• Notified on: 17 January 2023
• Governing law: Florida Business Corporation Act
• Legal form: Incorporate (Inc)
• Place registered: Division Of Corporations, State Of Florida
• Registration number: P20000089588
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Jose Miguel Artiles (Ceased)

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Notified on: 1 June 2021
• Ceased on: 17 January 2023
• Date of birth: July 1964
• Nationality: Spanish
• Country of residence: United States
• Nature of control: Has significant influence or control