Basilio Martinez

Active Miami, FL — President for Nivesa Corporation, N.V.

(305)443-9454

Basilio Martinez Overview

Basilio Martinez has been associated with seventeen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated twelve years ago in July of 2011. One of the companies is still active while the remaining sixteen are now listed as inactive.

Background Report for Basilio Martinez

Includes Age, Location, Address History for Basilio Martinez
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Name	Status	Incorporated	Key People	Role
Nivesa Corporation, N.V.	Active	1979	6	President
Splendor Mantenimiento, Inc.	Inactive	2004	4	President
Nauteka Florida, Inc.	Inactive	2011	3	President
Sun International Investments, Inc.	Inactive	2007	3	President
B.M.C. Properties, Inc.	Inactive	1982	2	President
El Malecon, Inc.	Inactive	1981	2	President
Maser Investment of Florida, Inc.	Inactive	1981	2	President
Bamar Investment of Florida, Inc.	Inactive	1981	2	President
Esplanade Condominium S.A., Inc.	Inactive	1980	2	President
Celtex International Realty, Inc.	Inactive	1981	1	President
Marbell Group, Inc.	Inactive	2000	6	Director
B.M.C. Development Company, Inc.	Inactive	1982	2	Director
Marbell Investments, Inc	Inactive	2002	1	Director
Banksville of Florida, Inc.	Inactive	1990	1	Director
Inversiones Iberica, Inc.	Inactive	2007	1	Director
Nivesa of Florida, Inc.	Inactive	1990	1	Director
Bmc Development at Woods Walk, Inc.	Inactive	1986	1	Director

Connections for Basilio Martinez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Basilio has nine known connections and has the most companies in common with Genaro Garcia.

Genaro Garcia

Genaro Garcia has the following companies in common with Basilio Martinez

Name	Status	Incorporated	Key People	Role
N----------------------.	Active	1979	6	Secretary
E--------------.	Inactive	1981	2	Vice President
M-------------------------------.	Inactive	1981	2	Vice President
B-------------------------------.	Inactive	1981	2	President
B------------------------------.	Inactive	1982	2	Secretary
E------------------------------.	Inactive	1980	2	Treasurer

Alberto Valle

Alberto Valle has the following companies in common with Basilio Martinez

Name	Status	Incorporated	Key People	Role
N----------------------.	Inactive	1979	6	Treasurer
S---------------------------------.	Inactive	2007	3	Treasurer
M-----------------.	Inactive	2000	6	Vice President
S--------------------------.	Inactive	2004	4	Vice President

Marcelo Arenaza

Marcelo Arenaza has the following companies in common with Basilio Martinez

Name	Status	Incorporated	Key People	Role
N----------------------.	Inactive	1979	6	Treasurer
N-------------------.	Inactive	2011	3	Secretary
M-----------------.	Inactive	2000	6	Treasurer

Isis Valle

Isis Valle has the following companies in common with Basilio Martinez

Name	Status	Incorporated	Key People	Role
N----------------------.	Inactive	1979	6	Vice President
M-----------------.	Inactive	2000	6	Vice President
S--------------------------.	Inactive	2004	4	Vice President