Julio Ponce Overview
Julio Ponce has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated five years ago in September of 2018. One of the companies is still active while the remaining five are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Julio Ponce
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Companies for Julio Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Galeria Del Bikini LLC |
Active
|
2018 |
1
|
|
Altiva LLC |
Inactive
|
2008 |
1
|
President
|
Alivia LLC |
Inactive
|
2008 |
5
|
Manager
|
The Tripetrol Gas Services & Advising USA LLC |
Inactive
|
2014 |
3
|
Member
|
Disfarlat Int'l, LLC |
Inactive
|
2003 |
5
|
|
Soft Landing Consultants LLC |
Inactive
|
2017 |
1
|
Connections for Julio Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has nine known connections and has the most companies in common with Antonio Abedrabbo.
1
Antonio Abedrabbo has the following companies in common with Julio Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Active
|
2008 |
5
|
Member
|
1
Jorge Herrera has the following companies in common with Julio Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Active
|
2008 |
5
|
Member
|
1
Mariana Andrade has the following companies in common with Julio Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2008 |
5
|
Manager
|
1
Juan C. Borja has the following companies in common with Julio Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Pedro F. Cobos has the following companies in common with Julio Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2003 |
5
|
Managing Member
|
1
Pedro R. Ferretti has the following companies in common with Julio Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2003 |
5
|
President
|
1
Orlando Gaspar Oliva has the following companies in common with Julio Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2003 |
5
|
CEO
|
1
Jorge E. Ponce has the following companies in common with Julio Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2008 |
5
|
Manager
|
1
Gabriela Torres has the following companies in common with Julio Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2003 |
5
|
Known Addresses for Julio Ponce
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
66 W Flagler St Miami, FL 33130
1470 NW 107th Ave Miami, FL 33172
1361 Weeping Willow Ct Cape Coral, FL 33909
These addresses are known to be associated with Julio Ponce however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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