Finforfaiting Inc

Type: corporate

Company country: United States

Company registration #: P20000089647

Owns & Controls

  • 360 Forfaiting Ltd
  • 1 year
  • 75%+
  • Inverdenia Confirming Ltd
  • 2 years
  • 25%+
  • London Confirming Ltd
  • 2 years
  • 50%+
  • Easy Confirming Ltd
  • 2 years
  • 25%+
  • Easy Forfaiting Ltd
  • 2 years
  • 75%+
Advanced report
* may contain former positions

Last changes

  1. London Confirming Ltd
    Director's details changed for Mr. Jose Miguel Artiles on 2025-06-08
  2. London Confirming Ltd
    Director's details changed for Mr. Jose Miguel Artiles on 2025-06-08
  3. London Confirming Ltd
    Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08
  4. London Confirming Ltd
    Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08
  5. London Confirming Ltd
    Termination of appointment of Alberto Morici as a director on 2025-06-08
See all events

Co-owners of Finforfaiting Inc

Modafferi Giovanni
Artiles Jose Miguel
Artiles Jos Miguel

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