Michael De Leon Overview
Michael Ponce De Leon has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in April of 2019. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Michael Ponce De Leon
- Includes Age, Location, Address History for Michael Ponce De Leon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Teknica Itg |
Active
|
2004 |
1
|
President
|
Teknica, LLC |
Active
|
2000 |
1
|
Member
|
Persona Enterprises, Inc. |
Inactive
|
2003 |
2
|
President
|
Veda Group Inc. |
Inactive
|
2004 |
1
|
President
|
Persona Staffing, Inc. |
Inactive
|
2003 |
1
|
President
|
Keysential Construction |
Inactive
|
2015 |
1
|
President
|
Map Group, Inc. |
Inactive
|
2019 |
1
|
President
|
Persona Maintenance, LLC |
Inactive
|
2010 |
1
|
Manager
|
Leadingrentals, LLC |
Inactive
|
2004 |
1
|
Member
|
Showing 8 records out of 9
Connections for Michael De Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael Ponce De Leon has only one known connection.
1
M. A Ponce De Leon has the following companies in common with Michael De Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
2003 |
2
|
President
|
Known Addresses for Michael De Leon
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
8275 S Eastern Ave Las Vegas, NV 89123
8780 19th St Rancho Cucamonga, CA 91701
10808 Foothill Blvd Rancho Cucamonga, CA 91730
99 C St Upland, CA 91786
8659 Haven Ave Rancho Cucamonga, CA 91730
8780 19th St Alta Loma, CA 91701
These addresses are known to be associated with Michael De Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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