Leandro Alvarez Overview
Leandro 3 Rafael Alvarez has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in June of 2020. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Leandro 3 Rafael Alvarez
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Companies for Leandro Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dial Trade Inc |
Active
|
2013 |
5
|
President
|
Dial Investments Corp. |
Active
|
2020 |
2
|
President
|
Dial Cargo Inc |
Inactive
|
2012 |
6
|
Vice President
|
Connections for Leandro Alvarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leandro has eight known connections and has the most companies in common with Carmen Cecilia 3 D'Giacomo.
2
Carmen Cecilia 3 D'Giacomo has the following companies in common with Leandro Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------c |
Active
|
2013 |
5
|
Secretary
|
D------------c |
Inactive
|
2012 |
6
|
Secretary
|
2
Lino Arturo Alvarez Sanoja has the following companies in common with Leandro Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------c |
Inactive
|
2013 |
5
|
Secretary
|
D------------c |
Inactive
|
2012 |
6
|
President
|
1
Carmen Cecilia Dgiacomo has the following companies in common with Leandro Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------. |
Active
|
2020 |
2
|
Vice President
|
1
Lino Arturo 3 Alvarez has the following companies in common with Leandro Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------c |
Inactive
|
2012 |
6
|
Secretary
|
1
Francisco Anto 5 Pico D'Giacomo has the following companies in common with Leandro Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------c |
Inactive
|
2012 |
6
|
Director
|
1
Carmen Cecilia 3 D'Giacomo Espana has the following companies in common with Leandro Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------c |
Inactive
|
2013 |
5
|
Vice President
|
1
Leopoldo Ron-Pedrique has the following companies in common with Leandro Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------c |
Inactive
|
2012 |
6
|
Treasurer
|
1
Leandro Rafael 3 Alvarez Sanoja has the following companies in common with Leandro Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------c |
Inactive
|
2013 |
5
|
President
|
Known Addresses for Leandro Alvarez
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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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5
Known Addresses
1450 Brickell Bay Dr Miami, FL 33131
3625 NW 82nd Ave Doral, FL 33166
3300 NE 192nd St Aventura, FL 33180
8125 NW 74th Ave Medley, FL 33166
11348 NW 69th St Doral, FL 33178
These addresses are known to be associated with Leandro Alvarez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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