Monica Valencia

Archived Record Boca Raton, FL Previous President for Sofival Group, Inc.

Monica Valencia Overview

Monica Valencia has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seventeen years ago in October of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Monica Valencia


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Companies for Monica Valencia

Name Status
Sofival Group, Inc.
Inactive
Gmvs Properties LLC
Inactive
Kasta International Management Inc.
Inactive

Connections for Monica Valencia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica Valencia has only one known connection.
3
Gustavo A. Castano
Gustavo A. Castano has the following companies in common with Monica Valencia
Name Status
S-----------------.
Inactive
G-----------------C
Inactive
K---------------------------------.
Inactive

Known Addresses for Monica Valencia

4403 NW Boca Raton Blvd Boca Raton, FL 33431 403 NW Boca Raton Blvd Boca Raton, FL 33432

Source

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

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