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INVERDENIA CONFIRMING LTD

Company number 13442355

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, Coral Springs, Florida, United States, 33071
Notified on
17 January 2023
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 – More than 25% but not more than 50%
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
7 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