Daniel Fonseca Overview
Daniel Fonseca has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seventeen years ago in February of 2009. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Daniel Fonseca
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Companies for Daniel Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tradeconnektion LLC |
Inactive
|
2009 |
3
|
Manager
|
| Tri-Tech International (USA), Inc. |
Inactive
|
2007 |
3
|
Director
|
| Nd Logistics, Inc. |
Inactive
|
2007 |
2
|
Director
|
Connections for Daniel Fonseca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has four known connections and has the most companies in common with Nelly Riverside.
2
Nelly Riverside has the following companies in common with Daniel Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Inactive
|
2007 |
3
|
President
|
| N----------------. |
Inactive
|
2007 |
2
|
President
|
1
Olga Barquero-Arguello has the following companies in common with Daniel Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Oscar Fonseca-Azofeifa has the following companies in common with Daniel Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Yuk Wa Paul Lau has the following companies in common with Daniel Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Inactive
|
2007 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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