Elsy Montenegro

Archived Record Hialeah, FL Previous President for Istmo Logistics Cargo, Corp

Elsy Montenegro Overview

Elsy Montenegro 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 eleven years ago in November of 2012. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Elsy M. Montenegro


  • Includes Age, Location, Address History for Elsy M. Montenegro
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Companies for Elsy Montenegro

Name Status
Istmo Logistics Cargo, Corp
Inactive
Eaj Performance, LLC.
Inactive
Ortega & Figueroa Tax Service II, Inc.
Inactive

Connections for Elsy Montenegro

A connection is made when two people are officers, directors, or otherwise associated with the same company. Elsy has six known connections and has the most companies in common with Hector Maxwell.
2
Hector Maxwell
Hector Maxwell has the following companies in common with Elsy Montenegro
Name Status
E-------------------.
Inactive
I-------------------------p
Inactive
1
Francisca Ramos De La Lapaix
Francisca Ramos De La Lapaix has the following companies in common with Elsy Montenegro
Name Status
E-------------------.
Inactive
1
Elenia Figueroa
Elenia Figueroa has the following companies in common with Elsy Montenegro
Name Status
O------------------------------------.
Inactive
1
Mayerling M. Hinestroza
Mayerling M. Hinestroza has the following companies in common with Elsy Montenegro
Name Status
I-------------------------p
Inactive
1
Eric Lapaix Ramos
Eric Lapaix Ramos has the following companies in common with Elsy Montenegro
Name Status
E-------------------.
Inactive
1
Ney J Lapaix Ramos
Ney J Lapaix Ramos has the following companies in common with Elsy Montenegro
Name Status
E-------------------.
Inactive

Known Addresses for Elsy Montenegro

3870 W 9th Ave Hialeah, FL 33012

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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