Melanie Gimeno

Active Caracas, DC President for Gim 4 Investments Corp.

Melanie Gimeno Overview

Melanie Gimeno has been associated with four companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in February of 2020. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Melanie Gimeno


  • Includes Age, Location, Address History for Melanie Gimeno
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Companies for Melanie Gimeno

Name Status
Gim 4 Investments Corp.
Active
G & R Florida Group Corp.
Inactive
Stizzoli Group 2, Inc
Inactive
Stizzoli Group International LLC
Inactive

Connections for Melanie Gimeno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Melanie has ten known connections and has the most companies in common with Daniel Vicente Gimeno.
3
Hector J. Paradisi
Hector J. Paradisi has the following companies in common with Melanie Gimeno
Name Status
G---------------------.
Inactive
S-------------------c
Inactive
G-----------------------.
Inactive
2
Daniel Vicente Gimeno
Daniel Vicente Gimeno has the following companies in common with Melanie Gimeno
Name Status
G---------------------.
Active
G-----------------------.
Inactive
2
Gustavo Gimeno
Gustavo Gimeno has the following companies in common with Melanie Gimeno
Name Status
G---------------------.
Inactive
G-----------------------.
Inactive
2
Humberto M. Pappaterra
Humberto M. Pappaterra has the following companies in common with Melanie Gimeno
Name Status
S------------------------------C
Inactive
S-------------------c
Inactive
2
Roberto Riva
Roberto Riva has the following companies in common with Melanie Gimeno
Name Status
S------------------------------C
Inactive
S-------------------c
Inactive
1
Tania Gimeno
Tania Gimeno has the following companies in common with Melanie Gimeno
Name Status
G---------------------.
Active
1
Tatiana Gimeno
Tatiana Gimeno has the following companies in common with Melanie Gimeno
Name Status
G---------------------.
Active
1
Tania Ruiz De Gimeno
Tania Ruiz De Gimeno has the following companies in common with Melanie Gimeno
Name Status
G-----------------------.
Inactive
1
Antonio Ferro
Antonio Ferro has the following companies in common with Melanie Gimeno
Name Status
S-------------------c
Inactive
1
Ruiz De Gimeno Tania
Ruiz De Gimeno Tania has the following companies in common with Melanie Gimeno
Name Status
G-----------------------.
Inactive

Known Addresses for Melanie Gimeno

888 Brickell Key Dr Miami, FL 33131 ED CASA GRANDE # 41 MANZANARES O Caracas, DC

Source

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

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