Leonardo Maccio Overview
Leonardo Bruno Maccio has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seven years ago in August of 2016. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Leonardo Bruno Maccio
- Includes Age, Location, Address History for Leonardo Bruno Maccio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abeinsa Holding Inc. |
Active
|
2010 |
21
|
President
|
Teyma Construction USA, LLC |
Active
|
2013 |
10
|
President
|
Abacus Project Management LLC |
Active
|
2013 |
8
|
President
|
Abeinsa Epc LLC |
Inactive
|
2012 |
24
|
President
|
Abacus Project Management Inc. |
Inactive
|
1991 |
22
|
President
|
Connections for Leonardo Maccio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has forty-one known connections and has the most companies in common with Sebastian Felicetti.
5
Sebastian Felicetti has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Treasurer
|
A---------------------------C |
Active
|
2013 |
8
|
Treasurer
|
T-------------------------C |
Active
|
2013 |
10
|
Treasurer
|
A-------------C |
Inactive
|
2012 |
24
|
Governing Person
|
A----------------------------. |
Inactive
|
1991 |
22
|
Treasurer
|
5
Maria E. Techera has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2010 |
21
|
Secretary
|
A---------------------------C |
Active
|
2013 |
8
|
Secretary
|
T-------------------------C |
Active
|
2013 |
10
|
Secretary
|
A-------------C |
Inactive
|
2012 |
24
|
Secretary
|
A----------------------------. |
Inactive
|
1991 |
22
|
Secretary
|
5
Santiago Duran has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Treasurer
|
A---------------------------C |
Inactive
|
2013 |
8
|
Governing Person
|
T-------------------------C |
Inactive
|
2013 |
10
|
Member
|
A-------------C |
Inactive
|
2012 |
24
|
Treasurer
|
A----------------------------. |
Inactive
|
1991 |
22
|
Treasurer
|
4
Craig Windram has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Inactive
|
2013 |
8
|
Member
|
T-------------------------C |
Active
|
2013 |
10
|
Manager
|
A-------------C |
Active
|
2012 |
24
|
Manager
|
A----------------------------. |
Active
|
1991 |
22
|
NonDir
|
3
William Fisher has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Active
|
2013 |
10
|
Manager
|
A-------------C |
Active
|
2012 |
24
|
Manager
|
A----------------------------. |
Inactive
|
1991 |
22
|
Assistant Secretary
|
3
Enrique Barreiro has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Director
|
A-------------C |
Inactive
|
2012 |
24
|
Director
|
A----------------------------. |
Inactive
|
1991 |
22
|
Director
|
3
Alejandro Fynn has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Director
|
A-------------C |
Inactive
|
2012 |
24
|
Director
|
A----------------------------. |
Inactive
|
1991 |
22
|
Director
|
3
Brandon Kaufman has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Director
|
A-------------C |
Inactive
|
2012 |
24
|
Director
|
A----------------------------. |
Inactive
|
1991 |
22
|
Chairman
|
2
has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2010 |
21
|
President
|
A----------------------------. |
Inactive
|
1991 |
22
|
President
|
2
Ignacio Arabeity has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Active
|
2013 |
10
|
Manager
|
A-------------C |
Active
|
2012 |
24
|
Manager
|
2
Joaquin Fernandez De Pierola Marin has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
President
|
A----------------------------. |
Active
|
1991 |
22
|
NonDir
|
2
Javier Ramirez has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Active
|
2013 |
10
|
Manager
|
A-------------C |
Active
|
2012 |
24
|
Manager
|
2
Enrique Barreiros has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Director
|
A-------------C |
Inactive
|
2012 |
24
|
Director
|
2
Pablo Bouvier has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Assistant Secretary
|
A-------------C |
Inactive
|
2012 |
24
|
Assistant Secretary
|
2
Victor Grille has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Assistant Secretary
|
A-------------C |
Inactive
|
2012 |
24
|
Assistant Secretary
|
2
Pablo E. Schenone has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
Assistant Secretary
|
A-------------C |
Inactive
|
2012 |
24
|
Assistant Secretary
|
2
Russell D. Thompson has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Inactive
|
2013 |
8
|
Governing Person
|
A----------------------------. |
Inactive
|
1991 |
22
|
President
|
2
Jeffrey A. Turner has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Inactive
|
2013 |
8
|
Governing Person
|
A----------------------------. |
Inactive
|
1991 |
22
|
President
|
2
Maria G Delgado Vela has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2010 |
21
|
NonTreas
|
A----------------------------. |
Inactive
|
1991 |
22
|
NonTreas
|
1
Ignacio Arabeity Gramont has the following companies in common with Leonardo Maccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Active
|
1991 |
22
|
NonTreas
|
Known Addresses for Leonardo Maccio
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
2929 N Central Ave Phoenix, AZ 85012
3030 N Central Ave Phoenix, AZ 85012
1763 202nd MONTEVIDEO, URUGUAY,
These addresses are known to be associated with Leonardo Maccio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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