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Simon Castaneda
Archived Record Sunny Isles Beach, FL — Previous President for C.I. Colombian Trade, Inc.
Simon Castaneda Overview
Simon Castaneda has been associated with one company, according to public records. The company was incorporated in Florida twenty-three years ago and is no longer active.Background Report for Simon P. Castaneda
- Includes Age, Location, Address History for Simon P. Castaneda
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Companies for Simon Castaneda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C.I. Colombian Trade, Inc. |
Inactive
|
2001 |
4
|
President
|
Connections for Simon Castaneda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has three known connections and has the most companies in common with Diana Acosta.
1
Diana V. Acosta has the following companies in common with Simon Castaneda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2001 |
4
|
Treasurer
|
1
Fabio Cortes has the following companies in common with Simon Castaneda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Hernan O. Jimenez has the following companies in common with Simon Castaneda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2001 |
4
|
Director
|
Known Addresses for Simon Castaneda
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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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2
Known Addresses
These addresses are known to be associated with Simon Castaneda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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