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Daniel Filho
Archived Record Coral Gables, FL — Previous Chairman for Trade Equity Corp.
Daniel Filho Overview
Daniel F Rojo Filho has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eighteen years ago in February of 2006. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Daniel F Rojo Filho
- Includes Age, Location, Address History for Daniel F Rojo Filho
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Companies for Daniel Filho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trade Equity Corp. |
Inactive
|
1993 |
3
|
Chairman
|
Obbalube Foundation Corp |
Inactive
|
2006 |
1
|
Director
|
Connections for Daniel Filho
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
1
Josephs L. Francois has the following companies in common with Daniel Filho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1993 |
3
|
Director
|
1
Heriberto C. Valdes has the following companies in common with Daniel Filho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1993 |
3
|
President
|
Known Addresses for Daniel Filho
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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 Daniel Filho however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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