Leslie Espinal Overview
Leslie 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 Leslie M. Espinal
- Includes Age, Location, Address History for Leslie M. Espinal
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Companies for Leslie Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ministerios Transformadores Globales,Inc |
Inactive
|
2005 |
6
|
Chairman
|
Centro Cristiano Nueva Cosecha |
Inactive
|
2009 |
5
|
Secretary
|
Connections for Leslie Espinal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leslie has seven known connections and has the most companies in common with Edwin Espinal.
2
Edwin Espinal has the following companies in common with Leslie Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------c |
Inactive
|
2005 |
6
|
Secretary
|
C----------------------------a |
Inactive
|
2009 |
5
|
Director
|
2
Elda C. Marroquin has the following companies in common with Leslie 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 Leslie Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------c |
Inactive
|
2005 |
6
|
Treasurer
|
1
Luis F. Maroquin has the following companies in common with Leslie Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------c |
Inactive
|
2005 |
6
|
President
|
1
Eldo C. Marroquin has the following companies in common with Leslie Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------a |
Inactive
|
2009 |
5
|
Treasurer
|
1
Luis Marroquin has the following companies in common with Leslie Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------a |
Inactive
|
2009 |
5
|
President
|
1
Blas Tapia has the following companies in common with Leslie Espinal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------c |
Inactive
|
2005 |
6
|
Known Addresses for Leslie Espinal
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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
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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 Leslie Espinal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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