Edwin Espinal Overview
Edwin Espinal has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fourteen years ago in July of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Edwin Espinal
- Includes Age, Location, Address History for Edwin Espinal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Edwin Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ministerios Transformadores Globales,Inc |
Inactive
|
2005 |
6
|
Secretary
|
Centro Cristiano Nueva Cosecha |
Inactive
|
2009 |
5
|
Director
|
Connections for Edwin Espinal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edwin has seven known connections and has the most companies in common with Leslie Espinal.
2
Leslie M. Espinal has the following companies in common with Edwin Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------c |
Inactive
|
2005 |
6
|
Chairman
|
C----------------------------a |
Inactive
|
2009 |
5
|
Secretary
|
2
Elda C. Marroquin has the following companies in common with Edwin Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------c |
Inactive
|
2005 |
6
|
|
C----------------------------a |
Inactive
|
2009 |
5
|
Treasurer
|
1
Corina C. Maroquin has the following companies in common with Edwin Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------c |
Inactive
|
2005 |
6
|
Treasurer
|
1
Luis F. Maroquin has the following companies in common with Edwin Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------c |
Inactive
|
2005 |
6
|
President
|
1
Eldo C. Marroquin has the following companies in common with Edwin Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------a |
Inactive
|
2009 |
5
|
Treasurer
|
1
Luis Marroquin has the following companies in common with Edwin Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------a |
Inactive
|
2009 |
5
|
President
|
1
Blas Tapia has the following companies in common with Edwin Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------c |
Inactive
|
2005 |
6
|
Known Addresses for Edwin Espinal
Advertisements
Sources
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
What next?
Follow
Receive an email notification when changes occur for Edwin Espinal.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Edwin Espinal and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
389 E Patagonia Hwy Nogales, AZ 85621
5900 Smoke Ranch Rd Las Vegas, NV 89108
456 N Morley Ave Nogales, AZ 85621
These addresses are known to be associated with Edwin Espinal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki