Exequiel Valdivia Overview
Exequiel Valdivia has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in May of 2015. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Exequiel F. Valdivia
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Companies for Exequiel Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Baunic Inc. |
Inactive
|
1997 |
5
|
President
|
Centro De Servicios Nicaraguenses West Miami, Inc. |
Inactive
|
2000 |
2
|
President
|
Clinica Don Bosco Inc |
Inactive
|
2015 |
2
|
President
|
Nicacons Gen Contractor Inc. |
Inactive
|
1998 |
3
|
Director
|
Centro De Servicios Nicaraguenses, Inc. |
Inactive
|
2000 |
1
|
Director
|
Connections for Exequiel Valdivia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Exequiel has seven known connections and has the most companies in common with Roger Castano.
2
Roger Castano has the following companies in common with Exequiel Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------------. |
Inactive
|
2000 |
2
|
Director
|
B---------. |
Inactive
|
1997 |
5
|
President
|
1
Mayra Almanza has the following companies in common with Exequiel Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------c |
Inactive
|
2015 |
2
|
Director
|
1
Cecilia A Santamaria Bolanos has the following companies in common with Exequiel Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------. |
Inactive
|
1997 |
5
|
Director
|
1
Jesus S. Castellon has the following companies in common with Exequiel Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------. |
Inactive
|
1998 |
3
|
Director
|
1
Marvin J. Colegial has the following companies in common with Exequiel Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------. |
Inactive
|
1998 |
3
|
Director
|
1
Roberto Lopez has the following companies in common with Exequiel Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------. |
Inactive
|
1997 |
5
|
Director
|
1
Melba Vega has the following companies in common with Exequiel Valdivia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------. |
Inactive
|
1997 |
5
|
Director
|
Known Addresses for Exequiel Valdivia
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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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3
Known Addresses
These addresses are known to be associated with Exequiel Valdivia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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