Arnaldo Velez Overview
Arnaldo Velez has been associated with fourteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated forty-one years ago in March of 1983. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Arnaldo Velez
- Includes Age, Location, Address History for Arnaldo Velez
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Romely Corp. |
Inactive
|
1981 |
3
|
Treasurer
|
Fabulosa Land Company |
Inactive
|
1979 |
6
|
Director
|
Atocha Ranch Incorporated |
Inactive
|
1980 |
4
|
Director
|
Trade Publishers Inc |
Inactive
|
1956 |
3
|
Director
|
Hernandez & Brothers, Inc. |
Inactive
|
1975 |
3
|
Director
|
Vyse Investments, Inc. |
Inactive
|
1981 |
1
|
Director
|
Korbatz, Inc. |
Inactive
|
1981 |
1
|
Director
|
World Investment & Development, Inc. |
Inactive
|
1981 |
1
|
Director
|
Moke, Inc. |
Inactive
|
1981 |
1
|
Director
|
Spinsa Corp. |
Inactive
|
1983 |
1
|
Director
|
Olvar, Inc. |
Inactive
|
1981 |
1
|
Director
|
Fermac, Inc. |
Inactive
|
1981 |
1
|
Director
|
Oxi, Inc. |
Inactive
|
1981 |
1
|
Director
|
Nader, Asmar, Cantera, Concepcion-Azza Trading |
Inactive
|
1982 |
1
|
Director
|
Showing 8 records out of 14
Connections for Arnaldo Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arnaldo has fourteen known connections and has the most companies in common with Jorge Mas Canosa.
1
Jorge Mas Canosa has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------y |
Inactive
|
1979 |
6
|
Director
|
1
Francisco Flores has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------d |
Inactive
|
1980 |
4
|
Director
|
1
Victor E. Flores has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------d |
Inactive
|
1980 |
4
|
Director
|
1
Francisco Hernandez has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Inactive
|
1975 |
3
|
Director
|
1
Mardo Hernandez has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Inactive
|
1975 |
3
|
Director
|
1
Herbert M. Leon has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------c |
Inactive
|
1956 |
3
|
Treasurer
|
1
Pedro Lopez has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------y |
Inactive
|
1979 |
6
|
Director
|
1
Emilio Milian has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------y |
Inactive
|
1979 |
6
|
President
|
1
Emma M. Milian has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------y |
Inactive
|
1979 |
6
|
Director
|
1
Carlos Nachon has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------. |
Inactive
|
1981 |
3
|
Director
|
1
Fabiola Nachon has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------. |
Inactive
|
1981 |
3
|
President
|
1
James E. Nobles has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------c |
Inactive
|
1956 |
3
|
President
|
1
Ricardo Nunez has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------y |
Inactive
|
1979 |
6
|
Director
|
1
Yolando Suarez has the following companies in common with Arnaldo Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------d |
Inactive
|
1980 |
4
|
Director
|
Known Addresses for Arnaldo Velez
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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 Velez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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