BANDENIA FINANCIAL CORPORATION LTD

Company number 13529809

1 active person with significant control / 0 active statements

Bandenia Inc (Active)

• Correspondence address: 1000 Brickell Ave, Suite 925, Suite 925, Miami, Florida, United States, 33131
• Notified on: 9 December 2021
• Governing law: State Of Florida, United States
• Legal form: Incorporation (Inc)
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr. Antonio Jalaff (Ceased)

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Notified on: 26 July 2021
• Ceased on: 9 December 2021
• Date of birth: November 1973
• Nationality: Spanish
• Country of residence: United States
• Nature of control: Has significant influence or control