Dakins Jimenez, Roque Rafael
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Main board
| Organisation | Position | From | Until | ||
|---|---|---|---|---|---|
| 1 | BANDENIA BROKERS LTD | DirDirector | 2017-03-15 | 2018-09-25 | |
| 2 | BANDENIA BULLION & GOLD LTD | DirDirector | 2016-03-02 | 2018-02-08 | |
| 3 | BANDENIA CYPRUS LIMITED | DirDirector | 2017-03-15 | 2018-03-01 | |
| 4 | BANDENIA E LTD | DirDirector | 2017-03-15 | 2018-03-01 | |
| 5 | BANDENIA HOLDING LTD | DirDirector | 2015-12-21 | 2016-06-29 | |
| 6 | BANDENIA INDUSTRIES LTD | DirDirector | 2016-12-01 | 2018-03-04 | |
| 7 | BANDENIA REAL ESTATE LEASING LTD | DirDirector | 2016-11-30 | 2018-03-04 | |
| 8 | BBP CAPITAL MARKETS LTD | DirDirector | 2016-11-30 | 2018-03-04 | |
| 9 | DAKINS INVESTMENT LTD | DirDirector | 2015-05-05 | 2017-07-04 | |
| 10 | DENIA FINANCE LTD | DirDirector | 2016-02-08 | 2018-03-01 | |
| 11 | DENIA PAYMENT SERVICES LTD | DirDirector | 2016-02-08 | 2018-03-01 | |
| 12 | HEEMM INDUSTRIES LTD | DirDirector | 2016-12-01 | 2018-05-15 | |
| 13 | IWG CONSULTING AND TRADING LIMITED | DirDirector | 2015-09-16 | 2018-02-08 | |
| 14 | PHONE TECHNOLOGY LTD | DirDirector | 2016-02-01 | 2018-02-08 |
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