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Julio Montenegro
Archived Record Fort Lauderdale, FL — Previous President for Efectivo International Corp.
Julio Montenegro Overview
Julio Montenegro has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seventeen years ago in December of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Julio Montenegro
- Includes Age, Location, Address History for Julio Montenegro
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Companies for Julio Montenegro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Efectivo International Corp. |
Inactive
|
2002 |
3
|
President
|
Mongu Tours, Corp. |
Inactive
|
2000 |
2
|
President
|
Multi Gift Cards Corp. |
Inactive
|
2006 |
2
|
President
|
Ta'Facil Corporation |
Inactive
|
2003 |
1
|
Director
|
Slmsoft.Com Inc. Latin America |
Inactive
|
2001 |
5
|
Vice President
|
Connections for Julio Montenegro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has eight known connections and has the most companies in common with Wladimir Dorta.
1
Wladimir Dorta has the following companies in common with Julio Montenegro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Inactive
|
2002 |
3
|
President
|
1
Diane Laframboise has the following companies in common with Julio Montenegro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Ricardo Maggi has the following companies in common with Julio Montenegro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------a |
Inactive
|
2001 |
5
|
Vice President
|
1
Govin Misir has the following companies in common with Julio Montenegro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------a |
Inactive
|
2001 |
5
|
CEO
|
1
Molly Misir has the following companies in common with Julio Montenegro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------a |
Inactive
|
2001 |
5
|
Chairman
|
1
Orlando Padron has the following companies in common with Julio Montenegro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
2006 |
2
|
Chairman
|
1
Khurram Qureshi has the following companies in common with Julio Montenegro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------a |
Inactive
|
2001 |
5
|
Vice President
|
1
Jorge M. Rodriguez has the following companies in common with Julio Montenegro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------. |
Inactive
|
2000 |
2
|
President
|
Known Addresses for Julio Montenegro
Trademarks for Julio Montenegro
Serial Number:
78671066
Drawing Code: 3000
|
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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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1
Known Addresses
These addresses are known to be associated with Julio Montenegro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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