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Basilo Folgueira
Active Coral Gables, FL — Director for Five Group Corp.
Basilo Folgueira Overview
Basilo Folgueira has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-four years ago in July of 1999. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Basilo J. Folgueira
- Includes Age, Location, Address History for Basilo J. Folgueira
- Arrest, Criminal, & Driving Records
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Companies for Basilo Folgueira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Five Group Corp. |
Active
|
1997 |
5
|
Director
|
Red Road Station Corp. |
Inactive
|
1999 |
5
|
Director
|
Connections for Basilo Folgueira
A connection is made when two people are officers, directors, or otherwise associated with the same company. Basilo has five known connections and has the most companies in common with Eduardo Atienza.
2
Eduardo Atienza has the following companies in common with Basilo Folgueira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------. |
Active
|
1997 |
5
|
Director
|
R--------------------. |
Inactive
|
1999 |
5
|
Director
|
2
Antonio Moreno has the following companies in common with Basilo Folgueira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------. |
Active
|
1997 |
5
|
President
|
R--------------------. |
Inactive
|
1999 |
5
|
Director
|
2
Jose De J Solares has the following companies in common with Basilo Folgueira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------. |
Inactive
|
1997 |
5
|
Director
|
R--------------------. |
Inactive
|
1999 |
5
|
Director
|
1
Manuel Alegria has the following companies in common with Basilo Folgueira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------. |
Active
|
1997 |
5
|
Treasurer
|
1
Otto Fresneda has the following companies in common with Basilo Folgueira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------. |
Inactive
|
1999 |
5
|
Treasurer
|
Known Addresses for Basilo Folgueira
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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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2
Known Addresses
These addresses are known to be associated with Basilo Folgueira however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source