Monique Miranda

Archived Record Guaynabo, PR — Previous Chairman for Universal North America Insurance Company

Monique Miranda Overview

Monique Miranda has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in April of 2021. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Monique Miranda

Includes Age, Location, Address History for Monique Miranda
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Universal North America Insurance Company	Inactive	2017	11	Chairman
Universal Life Insurance (Fl) Company	Inactive	2003	1	President
Universal Insurance Company	Inactive	2002	1	President
Universal Insurance Managers, Inc.	Inactive	2003	42	Director
Caribbean Alliance Insurance (Fl) Company	Inactive	2003	5	Director
Universal Insurance Company of North America	Inactive	2004	1	Director

Connections for Monique Miranda

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monique has forty-four known connections and has the most companies in common with Agustin Aja.

Agustin G. Aja

Agustin G. Aja has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U---------------------------------------y	Active	2017	11	Director
U--------------------------------.	Active	2003	42	NonDir

Jorge J. Amadeo

Jorge J. Amadeo has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U---------------------------------------y	Active	2017	11	Director
U--------------------------------.	Active	2003	42	Director

Miguel M. Barrales

Miguel M. Barrales has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U---------------------------------------y	Inactive	2017	11	President
U--------------------------------.	Active	2003	42	President

Roberto Martinez

Roberto Martinez has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U---------------------------------------y	Inactive	2017	11	Treasurer
U--------------------------------.	Active	2003	42	Treasurer

Jose Medina

Jose Medina has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U---------------------------------------y	Inactive	2017	11	Director
U--------------------------------.	Active	2003	42	Director

Monique Miranda Merle

Monique Miranda Merle has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U---------------------------------------y	Active	2017	11	Chairman
U--------------------------------.	Active	2003	42	Chairman

Richard J. Urra

Richard J. Urra has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U---------------------------------------y	Inactive	2017	11	Vice President
U--------------------------------.	Active	2003	42	Director

Josely Vega

Josely Vega has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U---------------------------------------y	Active	2017	11	Director
U--------------------------------.	Active	2003	42	President

Luis M. Casanas

Luis M. Casanas has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Inactive	2003	42	Director
C---------------------------------------y	Inactive	2003	5	Director

Donald Kevane

Donald Kevane has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Inactive	2003	42	Director
C---------------------------------------y	Inactive	2003	5	Director

Jorge L. Padilla

Jorge L. Padilla has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Inactive	2003	42	Treasurer
C---------------------------------------y	Inactive	2003	5	Director

Augustin G. Aja

Augustin G. Aja has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Active	2003	42	Director

Gadiel Cardona

Gadiel Cardona has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Active	2003	42	Director

Jose Medina Cardona

Jose Medina Cardona has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U---------------------------------------y	Active	2017	11	Director

Waldemar Fabery

Waldemar Fabery has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Active	2003	42	Director

Waldemar Fabery-Villaspesa

Waldemar Fabery-Villaspesa has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Active	2003	42	NonDir

Gretchen Hopkins

Gretchen Hopkins has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Active	2003	42	Director

Heather M. McKibben

Heather M. McKibben has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Active	2003	42	Vice President

Osvaldo Miranda

Osvaldo Miranda has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Active	2003	42	Director

Katherine Moore

Katherine Moore has the following companies in common with Monique Miranda

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Active	2003	42	Director

101 Arthur Andersen Pkwy Sarasota, FL 34232 PO Box 71338 San Juan, PR 00936 10 Calle 1 Guaynabo, PR 00966 1 Lote 10 Metro Office Park Guaynabo, PR 00969 4300 Centreway Pl Arlington, TX 76018 URB SAN FRANCISCO ALELI ST #105 San Juan, PR 00926

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Monique Miranda

Archived Record Guaynabo, PR — Previous Chairman for Universal North America Insurance Company

Monique Miranda Overview

Background Report for Monique Miranda

Companies for Monique Miranda

Connections for Monique Miranda

Known Addresses for Monique Miranda

Sources

What next?

Follow

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