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Sylvia Riquezes
Active Boca Raton, FL — President for Lotus-Sutra Corp.
Sylvia Riquezes Overview
Sylvia Riquezes has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twelve years ago in March of 2012. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Sylvia Riquezes
- Includes Age, Location, Address History for Sylvia Riquezes
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Companies for Sylvia Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lotus-Sutra Corp. |
Active
|
2012 |
3
|
President
|
Gunanco Inc |
Active
|
2008 |
2
|
|
Delray Real Estate Investor, LLC |
Inactive
|
2003 |
5
|
Manager
|
Connections for Sylvia Riquezes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sylvia has six known connections and has the most companies in common with Alejandro Riquezes.
2
Alejandro Riquezes has the following companies in common with Sylvia Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------c |
Active
|
2008 |
2
|
Treasurer
|
L---------------. |
Active
|
2012 |
3
|
Vice President
|
1
Maria S. Riquezes has the following companies in common with Sylvia Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Active
|
2012 |
3
|
Treasurer
|
1
Lelis Gonzalez has the following companies in common with Sylvia Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Inactive
|
2003 |
5
|
Manager
|
1
Maria Carolina Gonzalez has the following companies in common with Sylvia Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Inactive
|
2003 |
5
|
Managing Member
|
1
Paolo Longo has the following companies in common with Sylvia Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Inactive
|
2003 |
5
|
Managing Member
|
1
Jesus E. Lopez has the following companies in common with Sylvia Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Inactive
|
2003 |
5
|
Secretary
|
Known Addresses for Sylvia Riquezes
Advertisements
Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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2
Known Addresses
These addresses are known to be associated with Sylvia Riquezes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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