Fernando Villuendas Overview
Fernando Villuendas has been associated with fifty-three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated two years ago in November of 2021. Zero of the companies are still active while the remaining fifty-three are now listed as inactive.Background Report for Fernando M. Villuendas
- Includes Age, Location, Address History for Fernando M. Villuendas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Fernando Villuendas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Partez En 1clique Inc |
Inactive
|
2021 |
6
|
Secretary
|
Melt Capital Fund Inc |
Inactive
|
2020 |
1
|
Secretary
|
Bbp Bancorp & Advisors LLC |
Inactive
|
2020 |
1
|
Secretary
|
Bandenia Inc. |
Inactive
|
2020 |
1
|
Secretary
|
1click 2go LLC |
Inactive
|
2020 |
1
|
Secretary
|
Valoriza Capital LLC |
Inactive
|
2020 |
1
|
Secretary
|
Bandenia Banca Privada Inc. |
Inactive
|
2020 |
1
|
Secretary
|
Artiles Capital Fund Inc. |
Inactive
|
2020 |
1
|
Director
|
Solventia Capital Investment LLC |
Inactive
|
2020 |
1
|
Secretary
|
Bandenia Trust & Fiduciary Services LLC |
Inactive
|
2020 |
1
|
Secretary
|
Bandenia Bancorp & Trust LLC |
Inactive
|
2020 |
1
|
Secretary
|
Bandenia Bankers Insurance Inc. |
Inactive
|
2020 |
1
|
Secretary
|
Bandenia Fund Management LLC |
Inactive
|
2020 |
1
|
Secretary
|
1click 2pay LLC |
Inactive
|
2020 |
1
|
Secretary
|
Investment in Bandenia LLC |
Inactive
|
2020 |
1
|
Secretary
|
European Credit LLC |
Inactive
|
2020 |
1
|
Secretary
|
Az Finance LLC |
Inactive
|
2020 |
1
|
Secretary
|
Investment in Idea LLC |
Inactive
|
2020 |
1
|
Secretary
|
Bandenia Banqueros Privados Inc. |
Inactive
|
2020 |
1
|
Secretary
|
Caixadenia Inc. |
Inactive
|
2020 |
1
|
Secretary
|
Az Insurance Inc. |
Inactive
|
2020 |
1
|
Secretary
|
Caja De Ahorros De Denia Inc |
Inactive
|
2020 |
1
|
Secretary
|
World Opportunities Fund Inc. |
Inactive
|
2020 |
1
|
Secretary
|
Finandenia Inc. |
Inactive
|
2020 |
1
|
Secretary
|
Finforfaiting Inc. |
Inactive
|
2020 |
1
|
Secretary
|
Az Banca Privada Inc |
Inactive
|
2020 |
1
|
Secretary
|
Unidenia Banca Inc. |
Inactive
|
2020 |
1
|
Secretary
|
Denia Air Lines Inc. |
Inactive
|
2020 |
1
|
Secretary
|
Ifw Investment Foundation to Change the World |
Inactive
|
2020 |
1
|
Secretary
|
Bandenia Foundation Inc |
Inactive
|
2020 |
1
|
Secretary
|
Ac Fidelity Group, Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Key8 Broker Insurance LLC |
Inactive
|
2021 |
1
|
Secretary
|
Us Fidelity and Guaranty Financial Group, Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Eliminalia Opportunities Fund Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Invest in Eliminalia, Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Banif Banca Privada, Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Ac Commercial Bankers & Trust, Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Usa Forfaiting Inc |
Inactive
|
2021 |
1
|
Secretary
|
Ac Privat Bankers Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Dreams That Change the World Foundation Inc |
Inactive
|
2021 |
1
|
Secretary
|
Cpl Sas Di Zenoni Pietro Claudio Co |
Inactive
|
2021 |
1
|
Secretary
|
Go Bankers and Trust Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Bandenia Holdings Usa Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Ac Fidelity Holdings Usa Inc. |
Inactive
|
2021 |
1
|
Secretary
|
1click 2together Bankers and Trust Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Us Bankers and Trust Company Inc. |
Inactive
|
2021 |
1
|
Secretary
|
American Invest & Trust Inc. |
Inactive
|
2021 |
1
|
Secretary
|
General Forfaiting Company, Inc. |
Inactive
|
2021 |
1
|
Secretary
|
World Financial Investment Fund Inc |
Inactive
|
2021 |
1
|
Secretary
|
Invest in Idea Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Bandenia Finance Inc |
Inactive
|
2021 |
1
|
Secretary
|
World Business Opportunities Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Artiles Capital Holdings Usa Inc. |
Inactive
|
2021 |
1
|
Secretary
|
Showing 8 records out of 53
Connections for Fernando Villuendas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has five known connections and has the most companies in common with Jose Artiles.
1
Jose M. Artiles has the following companies in common with Fernando Villuendas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------c |
Inactive
|
2021 |
6
|
Chairman
|
1
Giovanni Modafferi has the following companies in common with Fernando Villuendas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------c |
Inactive
|
2021 |
6
|
CEO
|
1
Fabio Pastore has the following companies in common with Fernando Villuendas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------c |
Inactive
|
2021 |
6
|
1
George Saliba has the following companies in common with Fernando Villuendas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------c |
Inactive
|
2021 |
6
|
1
Carlos Rodriguez Suarez has the following companies in common with Fernando Villuendas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------c |
Inactive
|
2021 |
6
|
President
|
Known Addresses for Fernando Villuendas
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Fernando Villuendas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source