Luisa Pantin Overview
Luisa Pantin has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seventeen years ago in December of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Luisa E. Pantin
- Includes Age, Location, Address History for Luisa E. Pantin
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- Possible relatives
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Companies for Luisa Pantin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Triumph Marketing Solutions, LLC |
Inactive
|
2005 |
1
|
Manager
|
Effective Marketing Group, Corp. |
Inactive
|
2006 |
6
|
Director
|
The Modern University of Success, Inc. |
Inactive
|
2006 |
4
|
Director
|
The Modern University of Success Publishing Company |
Inactive
|
2006 |
4
|
Director
|
Richstad Properties Corporation |
Inactive
|
2006 |
1
|
Director
|
Connections for Luisa Pantin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luisa has five known connections and has the most companies in common with Milton Moreno.
3
Milton Moreno has the following companies in common with Luisa Pantin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------. |
Inactive
|
2006 |
6
|
President
|
T------------------------------------. |
Inactive
|
2006 |
4
|
Director
|
T-------------------------------------------------y |
Inactive
|
2006 |
4
|
Director
|
3
Monica Moreno has the following companies in common with Luisa Pantin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------. |
Inactive
|
2006 |
6
|
Director
|
T------------------------------------. |
Inactive
|
2006 |
4
|
Director
|
T-------------------------------------------------y |
Inactive
|
2006 |
4
|
Director
|
3
Luis F. Silva has the following companies in common with Luisa Pantin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------. |
Inactive
|
2006 |
6
|
Treasurer
|
T------------------------------------. |
Inactive
|
2006 |
4
|
President
|
T-------------------------------------------------y |
Inactive
|
2006 |
4
|
President
|
1
David Esquenazi has the following companies in common with Luisa Pantin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------. |
Inactive
|
2006 |
6
|
President
|
1
Gladys Esquenazi has the following companies in common with Luisa Pantin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------. |
Inactive
|
2006 |
6
|
Director
|
Known Addresses for Luisa Pantin
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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 Luisa Pantin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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