Bandenia Financial Group Inc Overview
Bandenia Financial Group Inc filed as a Domestic for Profit Corporation in the State of Florida on Monday, June 29, 2020 and is approximately six years old, as recorded in documents filed with Florida Department of State.
Sponsored
Learn More
D&B Reports Available for
Bandenia Financial Group Inc
Network Visualizer
Advertisements
Key People
Who own Bandenia Financial Group Inc
| Name | |
|---|---|
| Jose M. Artiles 68 |
Chairman
President
Director
|
| Alberto Morici 58 |
Director
|
| George Saliba 71 |
Vice President
|
| Giovanni Modafferi 67 |
CEO
|
| Osmant Bulent |
Treasurer
|
| Fernando Villuendas Vera 19 |
Director
Secretary
|
| Bianca Lucas Martin 1 |
Director
|
| Javier M Guajardo Manzano 1 |
Director
|
| Fabio Pastore 68 |
Vice President
|
| Pastore Fabio |
Vice President
|
| Bulent Osman 59 |
|
| Salvatore M. Perozzi 42 |
|
| Nicola M. Muscogiuri 36 |
|
Showing 8 records out of 13
Other Companies for Bandenia Financial Group Inc
Bandenia Financial Group Inc is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cpl Sas Di Zenoni Pietro Claudio Co |
Inactive
|
2021 |
6
|
Corporate Filings for Bandenia Financial Group Inc
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P20000049598 |
| Date Filed: | Monday, June 29, 2020 |
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Bandenia Financial Group Inc.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Bandenia Financial Group Inc and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
1
Corporate Records
Source