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DENIA GLOBAL INVESTMENT LTD

Company number 13530477

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

Bandenia Inc Active

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Notified on
9 December 2021
Governing law
Legal form
Place registered
Division Of Corporations, State Of Florida
Registration number
P20000064860
Incorporated in
Florida, 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%
Right to appoint or remove directors

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
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Has significant influence or control