Claudia De Carrero Overview
Claudia Ramos De Carrero is currently associated with two companies, according to public records. The companies were formed over a ten days period with the most recent being incorporated eleven years ago in July of 2012. All companies are still active.Background Report for Claudia Ramos De Carrero
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Companies for Claudia De Carrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Neker Investments LLC |
Active
|
2012 |
7
|
Vice President
|
Asgard Neker Investments Inc. |
Active
|
2012 |
5
|
Vice President
|
Connections for Claudia De Carrero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has seven known connections and has the most companies in common with Jose A Carrero N .
2
Jose A Carrero N has the following companies in common with Claudia De Carrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Active
|
2012 |
5
|
President
|
N-------------------C |
Inactive
|
2012 |
7
|
President
|
2
Alejandro J Carrero Ramos has the following companies in common with Claudia De Carrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Active
|
2012 |
5
|
Director
|
N-------------------C |
Inactive
|
2012 |
7
|
Director
|
2
Juan D Carrero Ramos has the following companies in common with Claudia De Carrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2012 |
5
|
Director
|
N-------------------C |
Inactive
|
2012 |
7
|
Director
|
1
Jose A Carrero Neker has the following companies in common with Claudia De Carrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------C |
Active
|
2012 |
7
|
President
|
1
Alejandro J Carrero R has the following companies in common with Claudia De Carrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------C |
Inactive
|
2012 |
7
|
Secretary
|
1
Juan D. Carrero has the following companies in common with Claudia De Carrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------C |
Inactive
|
2012 |
7
|
Secretary
|
1
Louis F. Gallo has the following companies in common with Claudia De Carrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2012 |
5
|
Secretary
|
Known Addresses for Claudia De Carrero
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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
1200 Danbury Ave Davie, FL 33325
10387 SW 186th St Cutler Bay, FL 33157
AV. ROTARIA C.C. LOMAS DEL ESTE Valencia, CA 91354
AV. ROTARIA C.C. Lomas del Este Valencia, CA 91354
These addresses are known to be associated with Claudia De Carrero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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