Malka Espiedra Overview
Malka Espiedra has been associated with nine companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in April of 2023. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Malka Espiedra
- Includes Age, Location, Address History for Malka Espiedra
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Malka Espiedra PA |
Active
|
2023 |
1
|
President
|
Mate Pool Maintenance Services Inc. |
Active
|
2018 |
3
|
Director
|
J & S Auto Leasing, Inc. |
Inactive
|
2005 |
6
|
President
|
Kbl Trading, Inc. |
Inactive
|
2007 |
6
|
Director
|
Autos Torovega Corp |
Inactive
|
2015 |
3
|
Director
|
E&C Brothers, Inc. |
Inactive
|
2016 |
3
|
Director
|
16 Tons Corporation |
Inactive
|
2015 |
1
|
Director
|
Torovega, Inc. |
Inactive
|
2010 |
4
|
Vice President
|
Mate6560 Inc. |
Inactive
|
2018 |
2
|
Vice President
|
Showing 8 records out of 9
Connections for Malka Espiedra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malka has twelve known connections and has the most companies in common with Manuel Talavera.
4
Manuel Talavera has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------. |
Inactive
|
2018 |
3
|
President
|
J----------------------. |
Inactive
|
2005 |
6
|
Vice President
|
T------------. |
Inactive
|
2010 |
4
|
Secretary
|
M-----------. |
Inactive
|
2018 |
2
|
President
|
3
Elie A. Espiedra has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------. |
Inactive
|
2007 |
6
|
President
|
T------------. |
Inactive
|
2010 |
4
|
Director
|
A-----------------p |
Inactive
|
2015 |
3
|
Director
|
2
Danny Espiedra has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------. |
Inactive
|
2007 |
6
|
Secretary
|
E----------------. |
Inactive
|
2016 |
3
|
President
|
2
Moche Espiedra has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------. |
Inactive
|
2007 |
6
|
Director
|
A-----------------p |
Inactive
|
2015 |
3
|
President
|
1
Gina P. Burgos has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------. |
Inactive
|
2007 |
6
|
Vice President
|
1
Espiedra Elie has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------. |
Inactive
|
2016 |
3
|
Vice President
|
1
Gina Espiedra has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------. |
Inactive
|
2007 |
6
|
Secretary
|
1
Moshe Espiedra has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------. |
Inactive
|
2010 |
4
|
President
|
1
Omar Martinez has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------. |
Inactive
|
2005 |
6
|
President
|
1
Angie Karina Teixeira has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------. |
Inactive
|
2005 |
6
|
Treasurer
|
1
Jakob Umanski has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------. |
Inactive
|
2005 |
6
|
President
|
1
Serafima Umanski has the following companies in common with Malka Espiedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------. |
Inactive
|
2005 |
6
|
President
|
Known Addresses for Malka Espiedra
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
These addresses are known to be associated with Malka Espiedra however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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