Angel Leon
Active Coral Gables, FL — President for International Bankers Financial Group Inc.
Angel Leon Overview
Angel Leon has been associated with sixteen companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated one year ago in August of 2022. Four of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Angel Leon
- Includes Age, Location, Address History for Angel Leon
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Companies for Angel Leon
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| International Bankers Financial Group Inc. |
Active
|
1
|
President
|
| International Bankers Financial Group-Ct, Inc. |
Active
|
1
|
President
|
| Buena Vista Trading Group, Inc. |
Active
|
1
|
President
|
| International Bankers Capital Group Inc. |
Active
|
2
|
Director
|
| Hope International Group, Inc. |
Inactive
|
2
|
President
|
| International Realty Financial Group Inc. |
Inactive
|
2
|
President
|
| 3501 Carbonell Corp. |
Inactive
|
1
|
President
|
| Ocean Vista Properties, Inc. |
Inactive
|
1
|
President
|
| Leon Enterprises, Inc. |
Inactive
|
1
|
President
|
| Team Penta, Inc. |
Inactive
|
5
|
Director
|
| International Commodity Trading, Inc. |
Inactive
|
5
|
Director
|
| Universal Computer Technology Corp. |
Inactive
|
3
|
Director
|
| Ibfg Enterprises, Corp. |
Inactive
|
2
|
Director
|
| Ibfg Sports, Corp. |
Inactive
|
2
|
Director
|
| Portfolio Management Investment Corp. |
Inactive
|
2
|
Director
|
| International Bankers Global Group, Inc. |
Inactive
|
1
|
Director
|
Showing 8 records out of 16
Connections for Angel Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Angel has thirteen known connections and has the most companies in common with Daniel Abraira.
Known Addresses for Angel Leon
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
Wiki
Source
