Arturo Nieto Overview
Arturo Nieto has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eleven years ago in March of 2013. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Arturo Nieto
- Includes Age, Location, Address History for Arturo Nieto
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Companies for Arturo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Inversiones Moliver LLC |
Active
|
2009 |
3
|
Manager
|
Empaco V. C.A LLC |
Inactive
|
2012 |
4
|
Manager
|
Reyes & Nieto Investments Corp |
Inactive
|
2013 |
2
|
Vice President
|
Connections for Arturo Nieto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arturo has five known connections and has the most companies in common with Mariela Oliveros.
2
Mariela M. Oliveros has the following companies in common with Arturo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Active
|
2009 |
3
|
President
|
E---------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Victor R. Marchena has the following companies in common with Arturo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Dariela A. Nieto has the following companies in common with Arturo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Julio Cesar Oliveros has the following companies in common with Arturo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Tomas Reyes has the following companies in common with Arturo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------p |
Inactive
|
2013 |
2
|
President
|
Known Addresses for Arturo Nieto
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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 Arturo Nieto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source