Magaly Espejo

Active Coral Gables, FL President for Mafre Investments, Inc.

Magaly Espejo Overview

Magaly Espejo has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eight years ago in April of 2016. Five of the companies are still active while the remaining four are now listed as inactive.

Background Report for Magaly P. Espejo


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Companies for Magaly Espejo

Name Status
Mafre Investments, Inc.
Active
Magel Corporation
Active
Projects, Procurement & Services Inc
Active
Toscano 716, LLC
Active
Puerta De Palma 1417, LLC
Active
Bay Harbor 21, LLC
Inactive
Bath Club 1501, LLC
Inactive
Blair House 4D, LLC
Inactive
4660 Griffin LLC
Inactive
Showing 8 records out of 9

Connections for Magaly Espejo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Magaly has eleven known connections and has the most companies in common with Freddy Orlando Fajardo.
8
Freddy Orlando Fajardo
Freddy Orlando Fajardo has the following companies in common with Magaly Espejo
Name Status
T--------------C
Active
M---------------------.
Active
M---------------n
Active
P-----------------------C
Active
B----------------C
Inactive
B-----------------C
Inactive
4--------------C
Inactive
B-----------------C
Inactive
6
Carmen M. Fajardo
Carmen M. Fajardo has the following companies in common with Magaly Espejo
Name Status
T--------------C
Active
M---------------------.
Active
P-----------------------C
Active
B----------------C
Inactive
B-----------------C
Inactive
B-----------------C
Inactive
5
Magaly E. Pinango
Magaly E. Pinango has the following companies in common with Magaly Espejo
Name Status
T--------------C
Inactive
P----------------------------------c
Inactive
P-----------------------C
Inactive
B----------------C
Inactive
B-----------------C
Inactive
1
Freddy B. Arardo
Freddy B. Arardo has the following companies in common with Magaly Espejo
Name Status
M---------------n
Inactive
1
Freddy Orlando F Bernal
Freddy Orlando F Bernal has the following companies in common with Magaly Espejo
Name Status
M---------------------.
Inactive
1
Carmen Migdalia Fajaro
Carmen Migdalia Fajaro has the following companies in common with Magaly Espejo
Name Status
T--------------C
Inactive
1
Freddy B. Farardo
Freddy B. Farardo has the following companies in common with Magaly Espejo
Name Status
M---------------n
Inactive
1
Oswaldo A. Guerra
Oswaldo A. Guerra has the following companies in common with Magaly Espejo
Name Status
4--------------C
Inactive
1
Andrea Leopardi
Andrea Leopardi has the following companies in common with Magaly Espejo
Name Status
4--------------C
Inactive
1
Magali E. Pinango
Magali E. Pinango has the following companies in common with Magaly Espejo
Name Status
M---------------------.
Inactive
1
Alessio Ranni
Alessio Ranni has the following companies in common with Magaly Espejo
Name Status
4--------------C
Inactive

Known Addresses for Magaly Espejo

2655 S Le Jeune Rd Miami, FL 33134 1111 Kane Concourse Miami Beach, FL 33154 9751 E Bay Harbor Dr Miami Beach, FL 33154 1111 Kane Concourse Sutie Miami Beach, FL 33154 1111 Kane Cncurse Miami Beach, FL 33154 1111 Kane Concourse Bay Harbor Islands, FL 33154 1111 Kane Concourse 305 Bay Harbor Islands, FL 33154

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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