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Jose Miguel ARTILES JR

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Total number of appointments 89

Date of birth
January 1987

KEY8 BROKER LTD (13360172)

Company status
Active
Correspondence address
124 City Road, London, London, United Kingdom, EC1V 2NX
Role Active
Director
Appointed on
25 April 2022
Nationality
Spanish
Country of residence
United States
Occupation
Finance Director

TIME TO FLY LTD (13362923)

Company status
Active
Correspondence address
124 City Road, London, London, United Kingdom, EC1V 2NX
Role Active
Director
Appointed on
25 April 2022
Nationality
Spanish
Country of residence
United States
Occupation
Finance Director

VALORIZA LTD (13360246)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Appointed on
25 April 2022
Nationality
Spanish
Country of residence
United States
Occupation
Accounts Manager

WORKING TOGETHER FOR TOMORROW LTD (13363727)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Appointed on
25 April 2022
Nationality
Spanish
Country of residence
United States
Occupation
Finance Director

OPEN CAPITAL MARKETS LTD (13529896)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
9 December 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

DENIA GLOBAL INVESTMENT LTD (13530477)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
9 December 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

BANDENIA FINANCIAL CORPORATION LTD (13529809)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Appointed on
9 December 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

FINANROMA LTD (13456967)

Company status
Active
Correspondence address
1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
21 September 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

FINANCAIXA LTD (13393272)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
12 September 2021
Nationality
Spanish
Country of residence
United States
Occupation
Finance Director

VALORIZA FINANCE LTD (13414770)

Company status
Active
Correspondence address
1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
12 September 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

BANFORFAITING LTD (13582893)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
12 September 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

GESINVEST LTD (13415641)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
12 September 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

TRANSFER PAY LTD (13598599)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
12 September 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

Q8 FINANCE LTD (13394312)

Company status
Active
Correspondence address
1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
22 August 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

VIVANTIA & ASSOCIATES LTD (13439562)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
22 August 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

Q10 INVEST LTD (13394180)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
22 August 2021
Nationality
Spanish
Country of residence
United States
Occupation
Finance Director

8 INVESTORS LTD (13414823)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
22 August 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

ELVI AND FAMILY LTD (13394583)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, United States, 33131
Role Active
Director
Appointed on
22 August 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

FINANLONDON LTD (13394774)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
22 August 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

SEGURDENIA LTD (13394448)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
22 August 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

AVANZA FINANCE LTD (13415329)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
22 August 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

BANDENIA FINANCIAL SERVICES LTD (13341916)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
15 June 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

EASY FORFAITING LTD (13415296)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
15 June 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

EASY CONFIRMING LTD (13415128)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
15 June 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

FINANFIDELITY LTD (13395748)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
15 June 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

EASY FACTORING LTD (13414929)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
15 June 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

BANDENIA TIMES LTD (13393329)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
15 June 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

BANDENIA MICROCREDIT LTD (13394629)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
15 June 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

BANDENIA USA LTD (13345260)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
6 June 2021
Nationality
Spanish
Country of residence
United States
Occupation
Finance Director

FIDELITY & GUARANTY COMPANY LTD (08707432)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
17 April 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Controller

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
17 April 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Controller

1CLICK 2FLY LTD (10432352)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
17 April 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Controller

1CLICK 2GO LOTTERY LTD (04660322)

Company status
Dissolved
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role
Director
Appointed on
17 April 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Controller

LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
17 April 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Controller

IDEA GESTION LTD (09855651)

Company status
Active
Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Appointed on
17 April 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Consultant