Asefinver Association of Financing & Investment Companies Inc.
Florida
Registered In
11/30/2020
Incorp. Date
Company Summary
Asefinver Association of Financing & Investment Companies Inc. in Coral Springs, FL lists Artiles Jose M and Modafferi Giovanni of Coral Springs, FL
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Non-Profit
- Status
- Active
- EIN
- 61-2001340
- *********************@bandenia.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Carmona & Associates, Inc.
Registered Agent
|
7270 NW 12 ST, MIAMI, FL 33126
|
|
|
Artiles Jose M
Chai
|
1401 N UNIVERSITY DR, CORAL SPRINGS, FL 33071
|
|
|
Modafferi Giovanni
CHIE
|
1401 N UNIVERSITY DR, CORAL SPRINGS, FL 33071
|
|
|
Alvarez Alexandre
CHIE
|
1401 N UNIVERSITY DR, CORAL SPRINGS, FL 33071
|
|
|
Morici Alberto
DIRE
|
1401 N UNIVERSITY DR, CORAL SPRINGS, FL 33071
|
|
|
Saliba George
Vice President
|
1401 N UNIVERSITY DR, CORAL SPRINGS, FL 33071
|
|
1401 N UNIVERSITY DR ASSEFINVER HOUSE, CORAL SPRINGS, FL 33071
View Map
|
Person/City Match:Artiles Jose M - Coral Springs, FL
|
1click 2go LLC
Registered in Florida
|
Coral Springs, FL (2 more) | View Report | |
|
1click 2pay LLC
Registered in Florida
|
Coral Springs, FL (2 more) | View Report | |
|
1click 2together Bankers and Trust Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
A.C. Fidelity Fund Inc
Registered in Florida
|
Coral Springs, FL Coral Gables, FL (2 more) | View Report | |
|
Ac Commercial Bankers & Trust, Inc.
Registered in Florida
|
Coral Springs, FL (1 more) | View Report | |
|
Ac Holdings Usa Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Ac Privat Bankers Inc.
Registered in Florida
|
Coral Springs, FL (1 more) | View Report | |
|
Banif Banca Privada, Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report | |
|
Bbp Bandenia Inc
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Dreams That Change The World Foundation Inc
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report | |
|
Fidelity American Investment Fund Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Finandenia Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Finforfaiting Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Key Opportunity Fund Inc
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Melt Capital Fund Inc
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Melt Fidelity Fund Inc
Registered in Florida
|
Coral Gables, FL Coral Springs, FL (2 more) | View Report | |
|
Open Opportunities Fund Inc
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
The Admiral Investment Fund Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Unidenia Banca Inc.
Registered in Florida
|
Coral Springs, FL (2 more) | View Report | |
|
Usa Forfaiting Inc
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report |
Person/City Match:Modafferi Giovanni - Coral Springs, FL
|
1click 2go Banca Inc
Registered in Florida
|
Coral Springs, FL | View Report | |
|
Artiles Capital Fund Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Artiles Capital LLC
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report | |
|
Az Banca Privada Inc
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Az Insurance Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Bandenia Banca Privada Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Bandenia Bankers Insurance Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report | |
|
Bandenia Finance Inc
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report | |
|
Bandenia Foundation Inc
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Bandenia Fund Management LLC
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report | |
|
Caixadenia Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report | |
|
Caja De Ahorros De Denia Inc
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report | |
|
Denia Air Lines Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
General Forfaiting Company, Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report | |
|
Investment in Idea LLC
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Usa Industrial Opportunities Fund CO
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Valoriza Capital LLC
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Working Together for Tomorrow Foundation Inc
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
World Financial Investment Fund Inc
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report |
Person/City Match:Alvarez Alexandre - Coral Springs, FL
|
Ac Fidelity Group, Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report | |
|
Artiles Capital Holdings Usa Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Bandenia Bancorp & Trust LLC
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Bandenia Banqueros Privados Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Bandenia Holdings Usa Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Invest in Idea Inc.
Registered in Florida
|
Coral Springs, FL (2 more) | View Report | |
|
Investment in Bandenia LLC
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Us Fidelity and Guaranty Financial Group, Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report |
Person/City Match:Morici Alberto - Coral Springs, FL
|
Ac Fidelity Holdings Usa Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Az Finance LLC
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Bandenia Inc.
Registered in Florida
|
Coral Springs, FL (2 more) | View Report | |
|
Bandenia Opportunities Fund Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Bbp Bancorp & Advisors LLC
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Between You and Me Foundation Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Solventia Capital Investment LLC
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report |
Person/City Match:Saliba George - Coral Springs, FL
|
1click 2go Financial Agents CO
Registered in Florida
|
Coral Springs, FL | View Report | |
|
1click 2go Insurance Inc
Registered in Florida
|
Coral Springs, FL Doral, FL | View Report | |
|
Benefica Financial and Trading Establishment, LLC
Registered in Florida
|
Coral Springs, FL Coral Gables, FL (1 more) | View Report | |
|
Calcio Avellino 1912 S.R.L., CO
Registered in Florida
|
Coral Springs, FL | View Report | |
|
Click & Go Inc
Registered in Florida
|
Coral Springs, FL | View Report | |
|
Go Bankers and Trust Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL (1 more) | View Report | |
|
Us Bankers and Trust Company Inc.
Registered in Florida
|
Coral Springs, FL Miami, FL | View Report |
The following government agencies have contributed data:
Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States