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Julio Villarreal
Archived Record Coral Gables, FL — Previous Director for Mola Trading Corp
Julio Villarreal Overview
Julio Villarreal has been associated with two companies, according to public records. The companies were formed over a twenty-eight days period with the most recent being incorporated twelve years ago in March of 2012. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Julio Villarreal
- Includes Age, Location, Address History for Julio Villarreal
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Companies for Julio Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mola Trading Corp |
Inactive
|
2012 |
3
|
Director
|
Nissho Trading Corp. |
Inactive
|
2012 |
3
|
Director
|
Connections for Julio Villarreal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has three known connections and has the most companies in common with Michael Ortiz.
2
Michael Ortiz has the following companies in common with Julio Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------p |
Inactive
|
2012 |
3
|
Secretary
|
N------------------. |
Inactive
|
2012 |
3
|
Secretary
|
1
Laura Maceda has the following companies in common with Julio Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------p |
Inactive
|
2012 |
3
|
Director
|
1
Erwin Miyasaka has the following companies in common with Julio Villarreal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------. |
Inactive
|
2012 |
3
|
Director
|
Known Addresses for Julio Villarreal
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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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1
Known Addresses
These addresses are known to be associated with Julio Villarreal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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