Alberto, Morici
🇺🇸Estados Unidos
Resumen
NacionalidadItalia
Fecha de nacimiento1960
País de residenciaEstados Unidos
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | 1CLICK 2FLY LTD | — | Disuelta | 6/4/2026 – 8/7/2025 |
| Persona con control significativo | MASTER AND COMMANDER LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VITALY LTD | — | Disuelta | 31/12/2023 – 2/1/2024 |
| Cargo | VITALY LTD | — | Disuelta | 1/4/2026 – 28/11/2024 |
| Persona con control significativo | YUNIQUE ASSET MANAGEMENT LTD | — | Disuelta | 18/6/2024 – presente |
| Cargo | YUNIQUE ASSET MANAGEMENT LTD | — | Disuelta | 24/12/2025 – 28/11/2024 |
| Cargo | VALORIZA FINANCE LTD | — | Disuelta | 26/2/2026 – 17/11/2024 |
| Cargo | BANFORFATING LTD | — | Disuelta | 31/3/2026 – 8/11/2024 |
| Cargo | FINANPAY LTD | — | Disuelta | 26/2/2026 – 8/11/2024 |
| Cargo | EXPRESS CREDIT LTD | — | Disuelta | 26/2/2026 – 8/11/2024 |
| Cargo | 8 E-MONEY LTD | — | Disuelta | 26/2/2026 – 8/11/2024 |
| Cargo | BANDENIA BULLION & GOLD LTD | — | Disuelta | 6/4/2026 – presente |
| Cargo | CREDIT DENIA REVOLUTION LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – 8/11/2024 |
| Cargo | OKEI MAKEY LTD | — | Disuelta | 26/2/2026 – 8/11/2024 |
| Cargo | HELLO E-MONEY LTD | — | Disuelta | 26/2/2026 – 8/11/2024 |
| Cargo | GOLD CREDIT LTD | — | Disuelta | 26/2/2026 – 8/11/2024 |
| Cargo | 1CLICK AND OK LTD | — | Disuelta | 26/2/2026 – 8/11/2024 |
| Cargo | AC FIDELITY GROUP LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 8/11/2024 |
| Cargo | TIME TO FLY LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 29/11/2024 |
| Cargo | KEY8 BROKER LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 25/11/2024 |
| Cargo | BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | — | Disuelta | 7/4/2026 – presente |
| Cargo | BANDENIA BANQUEROS PRIVADOS LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – 1/8/2025 |
| Cargo | BANDENIA USA LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 17/11/2024 |
| Cargo | BANDENIA CREDIT & GUARANTEES LTD | — | Disuelta | 6/4/2026 – 17/11/2024 |
| Cargo | BANDENIA LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | BANDENIA CAPITAL GESTION LTD | — | Disuelta | 6/4/2026 – 16/7/2025 |
| Cargo | BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | — | Disuelta | 17/12/2025 – 19/4/2025 |
| Cargo | NEW BANDENIA FINANCIAL GROUP LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 8/11/2024 |
| Cargo | BANDENIA EURO FINANCE LTD | — | Disuelta | 6/4/2026 – presente |
| Cargo | BANDENIA OCEAN LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – 16/7/2025 |
| Cargo | BBP BANQUEROS PRIVADOS LTD | — | Disuelta | 7/4/2026 – presente |
| Cargo | CAJA RURAL DE DENIA LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 17/11/2024 |
| Cargo | BANDENIA FIDELITY CLUB LTD | — | Disuelta | 7/4/2026 – presente |
| Cargo | BANDENIA FINANCIAL GUARANTEE LTD | — | Disuelta | 7/4/2026 – presente |
| Cargo | BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | — | Disuelta | 6/4/2026 – presente |
| Cargo | BANDENIA FINANCIAL HOLDING LTD | — | Disuelta | 7/4/2026 – 16/7/2025 |
| Cargo | 360 PETROLEUM COMPANY LTD | — | Disuelta | 7/4/2026 – presente |
| Cargo | VALORIZA LTD | — | Disuelta | 26/2/2026 – 21/11/2024 |
| Cargo | EXPRESS LOAN LTD | — | Disuelta | 26/2/2026 – 8/11/2024 |
| Cargo | VIVANTIA CREDIT LIMITED | — | Solicitud de baja | 31/12/2025 – presente |
| Cargo | VIVANTIA CREDIT LIMITED | — | Solicitud de baja | 31/12/2025 – presente |
| Cargo | EASY CREDIT LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | BANDENIA HOUSE LTD | — | Disuelta | 25/3/2026 – 17/11/2024 |
| Cargo | 1CLICK 2GO HOUSE LTD | — | Disuelta | 25/3/2026 – 17/3/2024 |
| Cargo | BANDENIA MICROCREDIT LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – 17/11/2024 |
| Cargo | CAP CAPITAL INVESTMENTS LTD | 🇬🇧United Kingdom | Liquidación | 14/1/2026 – 22/5/2023 |
| Cargo | CAP CAPITAL INVESTMENTS LTD | 🇬🇧United Kingdom | Liquidación | 14/1/2026 – 22/5/2023 |