FCI - History of Changes


DateDescription
2024-05-30 update person_title Ms. Daniela BONZANINI: Member of the Executive Committee; Member of the Advisory Committee; Banca IFIS, Italy => Member of the Executive Committee
2024-03-24 delete otherexecutives Dr. Benedict ORAMAH
2024-03-24 delete otherexecutives Kyle Mota
2024-03-24 delete otherexecutives Mr John OLIVER
2024-03-24 delete otherexecutives Mr. Amit AGARWAL
2024-03-24 delete otherexecutives Mr. Andres ARREDONDO
2024-03-24 delete otherexecutives Mr. Christian EYMERY
2024-03-24 delete otherexecutives Mr. Panos PAPATHEODOROU
2024-03-24 delete otherexecutives Mr. Peter Mulroy
2024-03-24 delete otherexecutives Mr. Philippe GRESTA
2024-03-24 delete otherexecutives Mr. Toshiyuki HIRATA
2024-03-24 insert chairman Mr. Philippe GRESTA
2024-03-24 insert chairman Mr. Richard Stehl
2024-03-24 insert chairman Mrs. Monica FERNANDEZ BARBERO
2024-03-24 insert otherexecutives Mr. João COSTA PEREIRA
2024-03-24 insert otherexecutives Mrs. Dorota Szcześniak
2024-03-24 insert otherexecutives Mrs. Kanayo Awani
2024-03-24 insert otherexecutives Mrs. Monica FERNANDEZ BARBERO
2024-03-24 delete email mo..@fci.nl
2024-03-24 delete person Dr. Benedict ORAMAH
2024-03-24 delete person Kyle Mota
2024-03-24 delete person Mr John OLIVER
2024-03-24 delete person Mr. Amit AGARWAL
2024-03-24 delete person Mr. Andres ARREDONDO
2024-03-24 delete person Mr. Christian EYMERY
2024-03-24 delete person Mr. Joaquin DURANY
2024-03-24 delete person Mr. Marco LONI
2024-03-24 delete person Mr. Panos PAPATHEODOROU
2024-03-24 delete person Mr. Peter Mulroy
2024-03-24 delete person Mr. Toshiyuki HIRATA
2024-03-24 delete person Teresa van de Putte
2024-03-24 insert person Jennifer Taylor
2024-03-24 insert person Mr. João COSTA PEREIRA
2024-03-24 insert person Mr. Richard Stehl
2024-03-24 insert person Mrs. Dorota Szcześniak
2024-03-24 insert person Mrs. Kanayo Awani
2024-03-24 insert person Mrs. Monica FERNANDEZ BARBERO
2024-03-24 update person_title Mr. Philippe GRESTA: Member of the Executive Committee => Vice Chairman of the Executive Committee; Chairman
2024-03-24 update person_title Ms. Doaa A. HAFEZ: Member of the Executive Committee => Member of the Executive Committee; Egypt Factors ( Member of FIMBank Group ), Egypt
2023-07-06 delete otherexecutives Mr. Gerhard PRENNER
2023-07-06 delete otherexecutives Mr. Simone DEL GUERRA
2023-07-06 insert otherexecutives Mr. Alfredo BRESCIANI
2023-07-06 insert otherexecutives Mr. Marcel BURTSCHER
2023-07-06 delete person Mr. Gerhard PRENNER
2023-07-06 delete person Mr. Simone DEL GUERRA
2023-07-06 insert person Mr. Alfredo BRESCIANI
2023-07-06 insert person Mr. Marcel BURTSCHER
2023-02-16 insert privacy_emails pr..@fci.nl
2023-02-16 insert email pr..@fci.nl
2022-12-14 insert chairman Ms. Chung Huei (Sarah) PON
2022-12-14 update person_title Ms. Chung Huei (Sarah) PON: Interim Chairwoman => Chairman
2022-10-12 delete chairman Mr. Panos PAPATHEODOROU
2022-10-12 insert otherexecutives Mr. Andres ARREDONDO
2022-10-12 insert person Mr. Andres ARREDONDO
2022-10-12 update person_title Mr. Panos PAPATHEODOROU: Member of the Executive Committee; Chairman => Member of the Executive Committee; Chairman / Real Economy Fund, Cyprus
2022-07-12 insert otherexecutives Tanya Naysmith
2022-07-12 delete address 54th Annual Meeting - Washington DC
2022-07-12 insert email na..@fci.nl
2022-07-12 insert person Tanya Naysmith
2022-06-11 delete chairman Ms. Chung Huei (Sarah) PON
2022-06-11 delete otherexecutives Mr. Adrian RIGBY
2022-06-11 delete otherexecutives Mr. Eric FRACHON
2022-06-11 delete otherexecutives Mr. Vijay VASHIST
2022-06-11 delete otherexecutives Mr. Zhijian PAN
2022-06-11 delete otherexecutives Ms. Miranda STOKKINGREEF
2022-06-11 insert otherexecutives Mr John OLIVER
2022-06-11 insert otherexecutives Mr. Reda EZZAT
2022-06-11 insert otherexecutives Mr. Rudolf PUTZ
2022-06-11 insert otherexecutives Ms Chenyue MAO
2022-06-11 delete person Mr. Adrian RIGBY
2022-06-11 delete person Mr. Eric FRACHON
2022-06-11 delete person Mr. Vijay VASHIST
2022-06-11 delete person Mr. Zhijian PAN
2022-06-11 delete person Ms. Miranda STOKKINGREEF
2022-06-11 insert person Mr John OLIVER
2022-06-11 insert person Mr. Reda EZZAT
2022-06-11 insert person Mr. Rudolf PUTZ
2022-06-11 insert person Ms Chenyue MAO
2022-06-11 update person_title Ms. Chung Huei (Sarah) PON: Interim Chairman => Interim Chairwoman
2022-06-11 update person_title Ms. Daniela BONZANINI: Member of the Executive Committee; Chairman => Member of the Executive Committee; Chairman; Member of the Advisory Committee; Banca IFIS, Italy
2022-05-11 delete otherexecutives Mr. Ankur BHATIA
2022-05-11 delete otherexecutives Mr. Patrick DE VILLEPIN
2022-05-11 insert chairman Mr. Panos PAPATHEODOROU
2022-05-11 delete person Mr. Ankur BHATIA
2022-05-11 delete person Mr. Patrick DE VILLEPIN
2022-05-11 insert address 54th Annual Meeting - Washington DC
2022-05-11 insert person Ms. Claudia REALE
2022-05-11 update person_title Mr. Edward WILDE: Consultant => Consultant, United Kingdom
2022-05-11 update person_title Mr. JIN Saibo: Consultant => Consultant, China
2022-05-11 update person_title Mr. Panos PAPATHEODOROU: Member of the Executive Committee; Chairman / Optima Factors S.a., Greece => Member of the Executive Committee; Chairman
2022-05-11 update person_title Mr. Yüce UYANIK: Consultant => Consultant, Turkey
2021-12-07 delete chairman Mr. Josep SELLES
2021-12-07 delete otherexecutives Mr. Josep SELLES
2021-12-07 insert otherexecutives Mr. Philippe GRESTA
2021-12-07 insert otherexecutives Mr. Toshiyuki HIRATA
2021-12-07 insert otherexecutives Ms. Doaa A. HAFEZ
2021-12-07 insert otherexecutives Ms. SUN Jianbo
2021-12-07 delete person Mr. Josep SELLES
2021-12-07 delete source_ip 13.93.89.11
2021-12-07 insert person Mr. Philippe GRESTA
2021-12-07 insert person Mr. Toshiyuki HIRATA
2021-12-07 insert person Ms. Doaa A. HAFEZ
2021-12-07 insert source_ip 51.138.42.218
2021-12-07 update person_title Mr. Panos PAPATHEODOROU: Member of the Executive Committee => Member of the Executive Committee; Chairman / Optima Factors S.a., Greece
2021-12-07 update person_title Ms. SUN Jianbo: Vice Chairman of the Executive Committee => China Construction Bank, China; Member of the Executive Committee
2021-12-07 update robots_txt_status fci.nl: 200 => 404
2021-12-07 update robots_txt_status www.fci.nl: 200 => 404
2021-09-08 delete otherexecutives Mr. Andrzej ZBIKOWSKI
2021-09-08 delete otherexecutives Ms. Joy ZHU
2021-09-08 delete person Mr. Andrzej ZBIKOWSKI
2021-09-08 delete person Mr. Herman ANNINK
2021-09-08 delete person Ms. Joy ZHU
2021-08-08 delete fax +31-20-6257628
2021-08-08 insert address Bezuidenhoutseweg 30 2594 AV DEN HAAG
2021-08-08 insert address with registered office at Keizersgracht 559, 1017 DR Amsterdam, The Netherlands
2021-06-07 delete email am..@fci.nl
2021-06-07 delete email ku..@fci.nl
2021-06-07 delete email li..@fci.nl
2021-06-07 delete email lu..@fci.nl
2021-06-07 delete email wy..@fci.nl
2021-06-07 delete person Alberto Wyderka
2021-06-07 delete person Betül Kurtulus
2021-06-07 delete person Lin Hui
2021-06-07 delete person Thompson Lui
2021-04-14 insert chairman Ms Chung Huei (Sarah) PON
2021-04-14 insert person Ms Chung Huei (Sarah) PON
2021-01-19 insert otherexecutives Aysen Cetintas
2021-01-19 insert otherexecutives Kyle Mota
2021-01-19 delete address FCI 52nd Annual Meeting, Washington DC
2021-01-19 insert email am..@fci.nl
2021-01-19 insert email ba..@fci.nl
2021-01-19 insert email bl..@fci.nl
2021-01-19 insert email ce..@fci.nl
2021-01-19 insert email de..@fci.nl
2021-01-19 insert email ku..@fci.nl
2021-01-19 insert email li..@fci.nl
2021-01-19 insert email lu..@fci.nl
2021-01-19 insert email mo..@fci.nl
2021-01-19 insert email ra..@fci.nl
2021-01-19 insert email ts..@fci.nl
2021-01-19 insert email wy..@fci.nl
2021-01-19 insert person Adi Shine
2021-01-19 insert person Alberto Wyderka
2021-01-19 insert person Aysen Cetintas
2021-01-19 insert person Betül Kurtulus
2021-01-19 insert person Ciprian Radu
2021-01-19 insert person Gert-Jan Baars
2021-01-19 insert person Gwendoline de Viron
2021-01-19 insert person Kyle Mota
2021-01-19 insert person Leena Bakshi
2021-01-19 insert person Lin Hui
2021-01-19 insert person Monica Martin Blanco
2021-01-19 insert person Spyros Tsolis
2021-01-19 insert person Teresa van de Putte
2021-01-19 insert person Thompson Lui
2020-10-01 insert address FCI 52nd Annual Meeting, Washington DC
2020-07-25 update person_title Mr. Julio NIELSEN: Member of the Executive Committee; Nuevo Capital, Chile => Member of the Executive Committee
2020-06-24 delete source_ip 52.31.188.67
2020-06-24 insert solution_pages_linkeddomain addtoany.com
2020-06-24 insert source_ip 13.93.89.11
2019-10-22 delete address Chain Finance Summit APAC, Singapore 2019
2019-10-22 delete person Mr Harvey GUBERMAN
2019-09-22 insert chairman Mr Marco LONI
2019-09-22 insert email m...@libero.it
2019-09-22 insert solution_pages_linkeddomain demica.com
2019-09-22 update person_title Mr Marco LONI: Advisor => Interim Chairman
2019-06-23 delete otherexecutives Mr Vijay VASHIST
2019-06-23 delete personal_emails ca..@tebfaktoring.com.tr
2019-06-23 insert otherexecutives Mr. Christian EYMERY
2019-06-23 insert otherexecutives Mr. Joaquin DURANY SETO
2019-06-23 insert otherexecutives Mr. Çagatay BAYDAR
2019-06-23 delete email ca..@tebfaktoring.com.tr
2019-06-23 delete email jo..@gmail.com
2019-06-23 delete person Mr Vijay VASHIST
2019-06-23 insert address Chain Finance Summit APAC, Singapore 2019
2019-06-23 insert email ha..@rsmnl.nl
2019-06-23 insert email jo..@scfcenter.com
2019-06-23 insert email pd..@bnpparibasfactor.fr
2019-06-23 insert person Mr. Christian EYMERY
2019-06-23 insert person Mr. Joaquin DURANY SETO
2019-06-23 insert person Mr. Patrick de VILLEPIN
2019-06-23 update person_title Mr. Çagatay BAYDAR: Chairman of the Executive Committee; Chairman ( TEB Faktoring ) => Member of the Executive Committee
2019-06-23 update person_title Ms. Daniela BONZANINI: Member of the Executive Committee; Chairman of the Education Committee; Chairman ( Banca IFIS ) => Member of the Executive Committee; Vice Chairman of the Executive Committee; Chairman of the Education Committee; Chairman ( Banca IFIS ); Vice Chairman ( Banca IFIS )
2019-05-20 delete address GTR West Africa 2019-Lagos, Nigeria
2019-05-20 delete email ja..@bnpparibasfortisfactor.com
2019-05-20 delete email js..@grupogedesco.com
2019-05-20 delete person Mr Jan VAN MOER
2019-05-20 delete person Ms Monica MARTIN BLANCO
2019-05-20 insert email jo..@gmail.com
2019-04-17 delete otherexecutives Mr Uwe MUELLER
2019-04-17 delete person Mr Uwe MUELLER
2019-04-17 insert address GTR West Africa 2019-Lagos, Nigeria
2019-04-17 insert person Mr. Edward WILDE
2019-04-17 insert person Mr. JIN Saibo
2019-04-17 update person_title Mr Josep SELLES: Chairman ( Gedesco Services Spain ); Member of the Executive Committee; Consultant => Member of the Executive Committee; Chairman ( Exicon Consultoria Em Crédito E Cobrança Ltda
2019-03-17 delete address Avenue Reine Astrid 452 BE-1950 Kraainem Belgium
2019-03-17 delete fax +32-2-7726419
2019-03-17 delete phone +32-2-7726969
2019-02-12 delete index_pages_linkeddomain vimeo.com
2019-02-12 delete person Mr Matthew IRVINE
2019-02-12 update person_title Mr Josep SELLES: Chairman ( Gedesco Services Spain ); Member of the Executive Committee => Chairman ( Gedesco Services Spain ); Member of the Executive Committee; Consultant
2019-02-12 update person_title Mr Julio NIELSEN: Member of the Executive Committee; Consultant Summa FSF S.a. ) => Member of the Executive Committee
2018-12-01 delete otherexecutives Mr Andrew ZBIKOWSKI
2018-12-01 delete otherexecutives Mr Tushar BUCH
2018-12-01 insert otherexecutives Mr Andrzej ZBIKOWSKI
2018-12-01 delete person Mr Andrew ZBIKOWSKI
2018-12-01 delete person Mr Tushar BUCH
2018-12-01 insert person Mr Andrzej ZBIKOWSKI
2018-09-19 update person_title Mr Julio NIELSEN: Member of the Executive Committee => Member of the Executive Committee; Consultant Summa FSF S.a. )
2018-08-17 insert otherexecutives Mr. Herman ANNINK
2018-08-17 insert person Mr. Herman ANNINK
2018-06-30 insert index_pages_linkeddomain vimeo.com
2018-02-10 delete otherexecutives Mr. Peter BALL
2018-02-10 delete otherexecutives Mr. Stephan VITZTHUM
2018-02-10 delete person Mr. Peter BALL
2018-02-10 delete person Mr. Stephan VITZTHUM
2017-12-27 delete otherexecutives Ms. Audrey VEDOVELLI
2017-12-27 insert otherexecutives Mr. Joost VASTENAVONDT
2017-12-27 delete index_pages_linkeddomain codix.eu
2017-12-27 delete person Ms. Audrey VEDOVELLI
2017-12-27 insert person Mr. Joost VASTENAVONDT
2017-11-19 insert index_pages_linkeddomain codix.eu
2017-10-22 delete otherexecutives Ms Sally PARKER
2017-10-22 delete person Mr Joaquin JIMENEZ KRIJGSMAN
2017-10-22 delete person Ms Sally PARKER
2017-09-10 insert otherexecutives Mr. Peter BALL
2017-09-10 insert otherexecutives Mr. Stephan VITZTHUM
2017-09-10 insert otherexecutives Ms. Audrey VEDOVELLI
2017-09-10 insert otherexecutives Ms. Mary FARLEY
2017-09-10 insert person Mr. Peter BALL
2017-09-10 insert person Mr. Stephan VITZTHUM
2017-09-10 insert person Ms. Audrey VEDOVELLI
2017-09-10 insert person Ms. Mary FARLEY
2017-08-03 insert otherexecutives Ms Doaa HAFEZ
2017-08-03 insert person Ms Doaa HAFEZ
2017-07-05 delete otherexecutives Mr Jörg DIEWALD
2017-07-05 delete otherexecutives Mr Peter de KONING
2017-07-05 delete otherexecutives Ms Karen OESTREICH
2017-07-05 insert otherexecutives Mr Andrew ZBIKOWSKI
2017-07-05 insert otherexecutives Mr Tushar BUCH
2017-07-05 insert otherexecutives Mr Uwe MUELLER
2017-07-05 insert otherexecutives Mr Vijay VASHIST
2017-07-05 insert otherexecutives Ms Jianbo SUN
2017-07-05 delete alias FCI Education Officer
2017-07-05 delete person Mr Jörg DIEWALD
2017-07-05 delete person Mr Peter de KONING
2017-07-05 delete person Ms Karen OESTREICH
2017-07-05 insert email ro..@deutsche-factoring.de
2017-07-05 insert person Mr Andrew ZBIKOWSKI
2017-07-05 insert person Mr Tushar BUCH
2017-07-05 insert person Mr Uwe MUELLER
2017-07-05 insert person Mr Vijay VASHIST
2017-07-05 insert person Ms Jianbo SUN
2017-07-05 insert phone 40537377
2017-07-05 insert registration_number 40537377
2017-07-05 update person_title Mr Josep SELLES: Member of the Executive Committee; Vice Chairman ( Gedesco Services Spain SAU. ); Vice Chairman of the Executive Committee; Chairman ( Gedesco Services Spain SAU. ) => Member of the Executive Committee; Chairman ( Gedesco Services Spain SAU. )
2017-05-20 insert alias FCI Education Officer
2017-05-20 insert person Mr Joaquin JIMENEZ KRIJGSMAN
2017-05-20 update person_title Ms Monica MARTIN BLANCO: Consultant => Advisor
2017-03-20 delete otherexecutives Mr Hendrik HARMS
2017-03-20 delete associated_investor GE Capital
2017-03-20 delete person Mr Hendrik HARMS
2017-03-20 update person_title Mr Jörg DIEWALD: Member of the Executive Committee => Member of the Executive Committee; Targo Commercial Finance AG )
2017-02-07 delete source_ip 185.23.24.243
2017-02-07 insert source_ip 52.31.188.67
2017-02-07 update person_title Ms. Sevil DINCER: Chairman ( TEB Faktoring a.S. ) => Chairman ( TEB Faktoring a.S.TR )
2017-01-10 delete personal_emails mi..@bnc.ca
2017-01-10 delete email mi..@bnc.ca
2017-01-10 delete person Mr Michel LEBLANC
2017-01-10 update person_title Mr Çagatay BAYDAR: Vice Chairman ( TEB Faktoring a.S. ); Vice Chairman of the Executive Committee => Chairman of the Executive Committee; Chairman ( TEB Faktoring a.S. )
2016-12-02 delete otherexecutives Mr Neal HARM
2016-12-02 delete otherexecutives Ms. Mandy CHIEN
2016-12-02 delete person Mr Neal HARM
2016-12-02 delete person Mr. Freddy SALINGER
2016-12-02 delete person Ms. Mandy CHIEN
2016-08-11 insert otherexecutives Ms Sally PARKER
2016-08-11 insert email js..@grupogedesco.com
2016-08-11 insert person Ms Monica MARTIN BLANCO
2016-08-11 insert person Ms Sally PARKER
2016-05-06 delete personal_emails mi..@nbc.ca
2016-05-06 delete email mi..@nbc.ca
2016-05-06 insert email ja..@bnpparibasfortisfactor.com
2016-05-06 insert person Mr. Jan van Moer
2016-05-06 update person_title Mr Michel LEBLANC: Ad - Interim Chairman ( National Bank of Canada ); Chairman of the Executive Committee; Chairman ( National Bank of Canada ) => Chairman of the Executive Committee; Chairman ( National Bank of Canada )
2016-04-05 delete otherexecutives Ms Ivy YANG
2016-04-05 delete personal_emails jo..@cit.com
2016-04-05 insert otherexecutives Ms. Vivid LIU
2016-04-05 insert personal_emails da..@bancaifis.it
2016-04-05 delete email jo..@cit.com
2016-04-05 delete person Ms Ivy YANG
2016-04-05 insert address Avenue Reine Astrid 452 BE-1950 Kraainem Belgium
2016-04-05 insert email da..@bancaifis.it
2016-04-05 insert fax +32-2-7726419
2016-04-05 insert person Ms. Vivid LIU
2016-04-05 insert phone +32-2-7726969
2016-02-16 delete person Mr HARM, Neal
2015-06-20 update robots_txt_status www.fci.nl: 404 => 200
2015-05-22 delete source_ip 185.23.24.160
2015-05-22 insert source_ip 185.23.24.243
2015-05-22 update robots_txt_status www.fci.nl: 200 => 404
2014-09-25 delete source_ip 83.96.177.120
2014-09-25 insert source_ip 185.23.24.160
2013-10-08 delete person Mr. Jeroen Kohnstamm
2013-10-08 insert person Mr. Peter Mulroy
2013-04-06 delete source_ip 83.96.177.77
2013-04-06 insert source_ip 83.96.177.120