Ana Urdaneta Overview
Ana Maria Urdaneta has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-one years ago in March of 2003. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Ana Maria Urdaneta
- Includes Age, Location, Address History for Ana Maria Urdaneta
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Companies for Ana Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ingenieros Consultores - USA, Inc. |
Inactive
|
2001 |
2
|
President
|
J.C. Commodities Group, Inc. |
Inactive
|
2003 |
3
|
Treasurer
|
Connections for Ana Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has three known connections and has the most companies in common with Desmond Thomas.
1
Desmond G. Thomas has the following companies in common with Ana Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------. |
Inactive
|
2003 |
3
|
President
|
1
Gladys O. Thomas has the following companies in common with Ana Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------. |
Inactive
|
2003 |
3
|
Secretary
|
1
Luis Felipe Urdaneta has the following companies in common with Ana Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------. |
Inactive
|
2001 |
2
|
President
|
Known Addresses for Ana Urdaneta
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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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Known Addresses
These addresses are known to be associated with Ana Urdaneta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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