Oscar Fonseca Overview
Oscar Fonseca has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirty-three years ago in March of 1991. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Oscar Fonseca
- Includes Age, Location, Address History for Oscar Fonseca
- Arrest, Criminal, & Driving Records
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Companies for Oscar Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Multipro Inc. |
Inactive
|
1989 |
3
|
Treasurer
|
Foreign American Shipping Transport, Incorporate |
Inactive
|
1987 |
3
|
Director
|
M & F Distributors Inc. |
Inactive
|
1989 |
2
|
Director
|
Falcon Distributor Trading, Inc. |
Inactive
|
1991 |
1
|
Director
|
U.S. Hardware Corp. |
Inactive
|
1987 |
1
|
Director
|
Connections for Oscar Fonseca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oscar has five known connections and has the most companies in common with Carlos Mauricio Berrios.
1
Carlos Mauricio Berrios has the following companies in common with Oscar Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------e |
Inactive
|
1987 |
3
|
Director
|
1
Julio Morales has the following companies in common with Oscar Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Inactive
|
1989 |
2
|
Director
|
1
Rafael E. Pisani has the following companies in common with Oscar Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
1989 |
3
|
President
|
1
Robert Sengelmann has the following companies in common with Oscar Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
1989 |
3
|
Director
|
1
Ana Maria Zavala has the following companies in common with Oscar Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------e |
Inactive
|
1987 |
3
|
Director
|
Known Addresses for Oscar Fonseca
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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 Oscar Fonseca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source