Ivan Moreno Overview
Ivan Moreno has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twelve years ago in July of 2011. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Ivan O. Moreno
- Includes Age, Location, Address History for Ivan O. Moreno
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Companies for Ivan Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Logo Mats & Services, Inc. |
Inactive
|
2006 |
3
|
President
|
Chemtrade USA, Inc |
Inactive
|
2005 |
3
|
President
|
Chemtrade Global Inc |
Inactive
|
2011 |
1
|
President
|
Universal Specialties Trading Company |
Inactive
|
2003 |
1
|
President
|
Connections for Ivan Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has four known connections and has the most companies in common with Cecelia Moreno.
1
Cecelia Moreno has the following companies in common with Ivan Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------. |
Inactive
|
2006 |
3
|
Director
|
1
Cecilia Y. Moreno has the following companies in common with Ivan Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------c |
Inactive
|
2005 |
3
|
Treasurer
|
1
Raul Neira has the following companies in common with Ivan Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------c |
Inactive
|
2005 |
3
|
Vice President
|
1
Raula Neira has the following companies in common with Ivan Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------. |
Inactive
|
2006 |
3
|
Director
|
Known Addresses for Ivan Moreno
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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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Known Addresses
These addresses are known to be associated with Ivan Moreno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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