Arnaldo Leiva Overview
Arnaldo Leiva has been associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated thirty-two years ago in August of 1991. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Arnaldo Leiva
- Includes Age, Location, Address History for Arnaldo Leiva
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Companies for Arnaldo Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Yaguajay Social Club 91 Corp. |
Active
|
1991 |
8
|
Director
|
Son Vida Condominium Association, Inc. |
Inactive
|
1975 |
1
|
Director
|
Connections for Arnaldo Leiva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arnaldo has seven known connections and has the most companies in common with Gustavo Alvarez.
1
Gustavo Alvarez has the following companies in common with Arnaldo Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------------. |
Active
|
1991 |
8
|
Director
|
1
Fermin Braceras has the following companies in common with Arnaldo Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------------. |
Active
|
1991 |
8
|
Director
|
1
Diego Gustavo Lopez has the following companies in common with Arnaldo Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------------. |
Active
|
1991 |
8
|
Director
|
1
Elsa Delgado has the following companies in common with Arnaldo Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------------. |
Inactive
|
1991 |
8
|
Director
|
1
Luis Diz has the following companies in common with Arnaldo Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------------. |
Inactive
|
1991 |
8
|
Director
|
1
Osmany Montes has the following companies in common with Arnaldo Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------------. |
Inactive
|
1991 |
8
|
Director
|
1
Froilan Vazquez has the following companies in common with Arnaldo Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------------. |
Inactive
|
1991 |
8
|
Director
|
Known Addresses for Arnaldo Leiva
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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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2
Known Addresses
These addresses are known to be associated with Arnaldo Leiva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source