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Gilbert Figueroa
Archived Record Irvine, CA — Previous President for International Money Management, Inc.
Gilbert Figueroa Overview
Gilbert Figueroa has been associated with one company, according to public records. The company was incorporated in Florida, and California fifteen years ago and is no longer active.Background Report for Gilbert Figueroa
- Includes Age, Location, Address History for Gilbert Figueroa
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Companies for Gilbert Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Money Management, Inc. |
Inactive
|
2008 |
6
|
President
|
Connections for Gilbert Figueroa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gilbert has five known connections and has the most companies in common with Mario Barrenechea.
1
Mario Barrenechea has the following companies in common with Gilbert Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------. |
Inactive
|
2008 |
6
|
Director
|
1
Maurice De Wald has the following companies in common with Gilbert Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------. |
Inactive
|
2008 |
6
|
Director
|
1
James A. Marcellino has the following companies in common with Gilbert Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------. |
Inactive
|
2008 |
6
|
COO
|
1
James Martin has the following companies in common with Gilbert Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------. |
Inactive
|
2008 |
6
|
Director
|
1
Carlos Noceda has the following companies in common with Gilbert Figueroa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------. |
Inactive
|
2008 |
6
|
Secretary
|
Known Addresses for Gilbert Figueroa
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
19200 Von Karman Ave Irvine, CA 92612
4701 Von Karman Ave Newport Beach, CA 92660
58 Fringe Tree Irvine, CA 92606
These addresses are known to be associated with Gilbert Figueroa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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