Daniel Contreras Overview
Daniel Contreras has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in November of 2013. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Daniel Contreras
- Includes Age, Location, Address History for Daniel Contreras
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ct Acquisition, Inc. |
Inactive
|
2002 |
2
|
Chairman
|
Global Star Communications, Inc |
Inactive
|
2001 |
2
|
President
|
Nuvox Telecomunicaciones, Inc. |
Inactive
|
2011 |
1
|
President
|
Anew Broadband, Inc. |
Inactive
|
2001 |
7
|
CEO
|
Cima Telecom USA, LLC |
Inactive
|
2009 |
1
|
CEO
|
Auris, LLC |
Inactive
|
2002 |
1
|
CEO
|
Cima Telecom, Inc. |
Inactive
|
1980 |
1
|
CEO
|
Nuvox Telecomunicaciones, LLC |
Inactive
|
2013 |
1
|
Manager
|
Laibson Trade LLC |
Inactive
|
2013 |
1
|
Manager
|
Holaamerica, LLC |
Inactive
|
2006 |
2
|
Director
|
Cti Wholesale Services, LLC |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 11
Connections for Daniel Contreras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Juan Gomez.
2
Juan M. Gomez has the following companies in common with Daniel Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2001 |
7
|
Chief Executive Officer
|
G-----------------------------c |
Inactive
|
2001 |
2
|
President
|
2
Estefano Isaias has the following companies in common with Daniel Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2001 |
7
|
Director
|
H--------------C |
Inactive
|
2006 |
2
|
Director
|
1
Rafael A. Carvajal has the following companies in common with Daniel Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2001 |
7
|
CEO
|
1
Daryl Contreras has the following companies in common with Daniel Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2001 |
7
|
Director
|
1
Jesus Medina has the following companies in common with Daniel Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2001 |
7
|
Secretary
|
1
Roberto Isaias-Plazas has the following companies in common with Daniel Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2001 |
7
|
Director
|
1
Enrique Yunis has the following companies in common with Daniel Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
2002 |
2
|
President
|
Known Addresses for Daniel Contreras
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
815 NW 57th Ave Miami, FL 33126
5225 NW 87th Ave Miami, FL 33178
1728 Coral Way Miami, FL 33145
PO Box 452238 Miami, FL 33245
These addresses are known to be associated with Daniel Contreras however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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