Bandenia Foundation Inc
Type: corporate
Company country: United States
Company registration #: N20000013200
Owns & Controls
-
Corporate
- 4 years
- 25%+
-
Resident of United States
Last changes
-
Bandenia Banqueros Privados LtdCompulsory strike-off action has been suspendedDownload pdf, 1 page(s) pdf report
-
Bandenia Banqueros Privados LtdFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
-
Bandenia Banqueros Privados LtdAddress of officer Mr. Manuel Antonio Alvarez changed to 09667170 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-13Download pdf, 1 page(s) pdf report
-
Bandenia Banqueros Privados LtdRegistered office address changed to PO Box 4385, 09667170 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-13Download pdf, 1 page(s) pdf report
-
Bandenia Banqueros Privados LtdAddress of officer Mr. Alberto Morici changed to 09667170 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-13Download pdf, 1 page(s) pdf report
Co-owners of Bandenia Foundation Inc
FAQ about Bandenia Foundation Inc
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].