Heriberto Jimenez
Archived Record Hialeah, FL — Previous President for Investment. Ifx-Usd, Inc.
Heriberto Jimenez Overview
Heriberto Jimenez has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated sixteen years ago in March of 2008. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Heriberto E. Jimenez
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Companies for Heriberto Jimenez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Investment. Ifx-Usd, Inc. |
Inactive
|
4
|
President
|
| Currency Investment Group, Inc |
Inactive
|
1
|
President
|
| Royal Managment S. A. Corp. |
Inactive
|
1
|
Treasurer
|
| Future Funds, A. A. Inc |
Inactive
|
1
|
Vice President
|
| E & W. Fx, Inc |
Inactive
|
1
|
Vice President
|
Connections for Heriberto Jimenez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Heriberto has three known connections and has the most companies in common with Giubel Ortega.
Known Addresses for Heriberto Jimenez
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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
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