1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071
1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071
Found 11. Showing first 10
BBP BANDENIA INC (Florida (US))
nonprofit BANDENIA FOUNDATION INC (Florida (US))
BANDENIA FINANCE INC (Florida (US))
branch Bandenia, Inc. (Wyoming (US))
BANDENIA BANCA PRIVADA INC. (Florida (US))
BANDENIA FINANCIAL GROUP INC (Florida (US))
BANDENIA HOLDINGS USA INC. (Florida (US))
BANDENIA OPPORTUNITIES FUND INC. (Florida (US))
BANDENIA BANKERS INSURANCE INC. (Florida (US))
BANDENIA BANQUEROS PRIVADOS INC. (Florida (US))
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2021-04-17 |
BANDENIA INC. (Florida (US)) controls  BANDENIA OCEAN LTD (United Kingdom)
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control | details | |
| 2021-04-17 |
BANDENIA INC. (Florida (US)) controls BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (United Kingdom)
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control | details | |
| 2021-04-17 |
BANDENIA INC. (Florida (US)) controls BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (United Kingdom)
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control | details | |
| 2021-04-17 |
BANDENIA INC. (Florida (US)) controls BANDENIA CREDIT & GUARANTEES LTD (United Kingdom)
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control | details |
| Identifier System | Identifier | Categories | ||
|---|---|---|---|---|
| US Federal EIN/TIN number | APPLIED FOR | Tax | details |
Problem/question about this data? Click here
