- Company Overview for DENIA GLOBAL INVESTMENT LTD (13530477)
- Filing history for DENIA GLOBAL INVESTMENT LTD (13530477)
- People for DENIA GLOBAL INVESTMENT LTD (13530477)
- More for DENIA GLOBAL INVESTMENT LTD (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
- Incorporate (Inc)
- Place registered
- Division Of Corporations, State Of Florida
- Registration number
- P20000064860
- Incorporated in
- Florida, United States
- Nature of control
- 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 voting rights - More than 25% but not more than 50% as a member of a firm
- Has significant influence or control