Giselly Ruiz Overview
Giselly Ruiz has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twelve years ago in May of 2012. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Giselly Ruiz
- Includes Age, Location, Address History for Giselly Ruiz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Celebration City Hall LLC |
Inactive
|
2007 |
2
|
Manager
|
Improve Investment Corp. |
Inactive
|
2005 |
5
|
Director
|
Rapicredit LLC |
Inactive
|
2006 |
5
|
Director
|
Black Label Stables Corporation |
Inactive
|
2003 |
4
|
Director
|
Ferre Electricos Mv Aragua Corp. |
Inactive
|
2011 |
4
|
Director
|
Inversiones Accra Corp |
Inactive
|
2012 |
3
|
Director
|
Financial Consulting Business Inc |
Inactive
|
2009 |
2
|
Director
|
Connections for Giselly Ruiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Giselly has eleven known connections and has the most companies in common with Jesus Lopez.
6
Jesus E. Lopez has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------. |
Inactive
|
2005 |
5
|
President
|
R------------C |
Inactive
|
2006 |
5
|
President
|
B-----------------------------n |
Inactive
|
2003 |
4
|
President
|
F-------------------------------c |
Inactive
|
2009 |
2
|
President
|
F------------------------------. |
Inactive
|
2011 |
4
|
President
|
I--------------------p |
Inactive
|
2012 |
3
|
President
|
2
Antonio Cioffi has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------. |
Inactive
|
2005 |
5
|
Director
|
R------------C |
Inactive
|
2006 |
5
|
Manager
|
2
Daniel A. Regalado has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------. |
Inactive
|
2011 |
4
|
Director
|
I--------------------p |
Inactive
|
2012 |
3
|
Vice President
|
1
Jorge Anzola has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Alexander J. Hernandez has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------. |
Inactive
|
2011 |
4
|
Director
|
1
Ochoa Ivan has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------C |
Inactive
|
2006 |
5
|
Managing Member
|
1
Lopez E. Jesus has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------C |
Inactive
|
2006 |
5
|
Managing Member
|
1
Franco Paturzo has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Cleto Puzzi has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------n |
Inactive
|
2003 |
4
|
Director
|
1
Mirna Ragalado has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Juan C. Rios has the following companies in common with Giselly Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------n |
Inactive
|
2003 |
4
|
Director
|
Known Addresses for Giselly Ruiz
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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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3
Known Addresses
These addresses are known to be associated with Giselly Ruiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source