Leoncio Alvarez

Inactive Sunny Isles Beach, FL

Previous President for Ocean Pacific Trading, Inc.

Leoncio Alvarez has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in May of 2012. Zero of the companies are still active while the remaining five are now listed as inactive.

Background + Contact Information Available for Leoncio Alvarez

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Companies

Incorporated

Florida in 2007

Inactive Status
4 Officers Found

Incorporated

Florida in 2007

Inactive Status
3 Officers Found

Incorporated

Florida in 2007

Inactive Status
1 Officers Found

Incorporated

Florida in 2010

Inactive Status
3 Officers Found

Incorporated

Florida in 2012

Inactive Status
1 Officers Found

Connections

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leoncio has six known connections and has the most companies in common with Jorge Velasco.

Jorge Velasco

Previous President for Eco-Line Enterprise Corp
2 companies in common with Leoncio

Jorge Blancas

Previous Treasurer for Ocean Pacific Trading, Inc.

Lai K. Lau

Previous Vice President for Eco-Line Enterprise Corp

Carlos A. Reategui

Previous President for Ocean Pacific Trading, Inc.

Luis Simauchi

Previous Director for Quinto-Suyo News Enterprise Inc

Kin K. Siu

Previous Vice President for Eco-Line Enterprise Corp

Locations & Mailing Addresses

Source

Florida Department of State
Data last refreshed on Monday, July 13, 2015