George SALIBA

Total number of appointments 61

• Date of birth: April 1954

INVESTDENIA LTD (09772247)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

A & C BANQUEROS PRIVADOS LTD (09858127)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA CAPITAL GESTION LTD (09857867)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Commercial Director

FINANFORFAITING LTD (08718857)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA GATEWAY LTD (08588209)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

360 PETROLEUM COMPANY LTD (09771118)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANINVEST LTD (09772208)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director And Company Secretary

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (09855269)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BBP SEED CAPITAL LTD (09857689)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA BANQUEROS PRIVADOS LTD (09667170)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 16 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD (13341674)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 16 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: President & Ceo

BANDENIA OIL AND GAS LTD (09150992)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 11 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

DUAL WEALTH MANAGEMENT LTD (09857891)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 11 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA OCEAN LTD (09857390)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 11 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA EURO FINANCE LTD (09855289)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 11 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

1CLICK 2GO FORFAITING LTD (13530493)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 9 December 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

DENIA INVESTMENT OPPORTUNITIES LTD (13530526)

• Company status: Active
• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 9 December 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Diector Of Business Area

AC FIDELITY GROUP LTD (13360226)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 25 April 2022
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Commercial Director

GO FORFAITING LTD (13368805)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

AZ FORFAITING LIMITED (13192395)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Commercial Director

INVERDENIA VALORES LTD (09772507)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

NEW BANDENIA FINANCIAL GROUP LTD (13360427)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA FINANCIAL GROUP LTD (13368758)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area