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Pedro Urdaneta
Archived Record Key Biscayne, FL — Previous Manager for Collectia Nevada LLC
Pedro Urdaneta Overview
Pedro Urdaneta has been associated with three companies, according to public records. The companies were formed over a one month period with the most recent being incorporated thirteen years ago in September of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Pedro Urdaneta
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- Arrest, Criminal, & Driving Records
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Companies for Pedro Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Collectia Nevada LLC |
Inactive
|
2010 |
6
|
Manager
|
Collectia Associates Inc. |
Inactive
|
2010 |
6
|
Director
|
Collectia Corporation |
Inactive
|
2010 |
6
|
Director
|
Connections for Pedro Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has five known connections and has the most companies in common with Jorge Partidas.
3
Jorge Partidas has the following companies in common with Pedro Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
C-------------------n |
Inactive
|
2010 |
6
|
Director
|
C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Jose A. Perella has the following companies in common with Pedro Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
C-------------------n |
Inactive
|
2010 |
6
|
Director
|
C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Edmond J. Saade has the following companies in common with Pedro Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
C-------------------n |
Inactive
|
2010 |
6
|
Director
|
C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Joseph Saade has the following companies in common with Pedro Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
C-------------------n |
Inactive
|
2010 |
6
|
Director
|
C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Alfredo Vallenilla has the following companies in common with Pedro Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
C-------------------n |
Inactive
|
2010 |
6
|
Director
|
C------------------C |
Inactive
|
2010 |
6
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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