Nieves Kobiakov Overview
Nieves Kobiakov has been associated with ten companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated fifteen years ago in December of 2008. Two of the companies are still active while the remaining eight are now listed as inactive.Background Report for Nieves Kobiakov
- Includes Age, Location, Address History for Nieves Kobiakov
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nieves Kobiakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Drae Parts & Industrial Supplies, Inc. |
Active
|
1996 |
6
|
|
Absolute Forwarding, Inc. |
Active
|
1988 |
1
|
President
|
ABC Food Supply Corp. |
Inactive
|
2008 |
3
|
President
|
Aqua Parmalat USA, Inc. |
Inactive
|
2003 |
3
|
President
|
Absolute Food Supply Inc. |
Inactive
|
2008 |
3
|
President
|
Absolute Trading Corp. |
Inactive
|
2008 |
3
|
President
|
Inter Project Sugar & Grain Division Corp. |
Inactive
|
2008 |
2
|
President
|
Absolute Trading, LLC |
Inactive
|
2004 |
2
|
Manager
|
Absolute International Trading Corp. |
Inactive
|
2007 |
1
|
Director
|
Magna Industrial Corp. |
Inactive
|
2008 |
1
|
Vice President
|
Showing 8 records out of 10
Connections for Nieves Kobiakov
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nieves has nine known connections and has the most companies in common with Michael Kobiakov.
5
Michael Kobiakov has the following companies in common with Nieves Kobiakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------. |
Active
|
1996 |
6
|
|
A-------------------. |
Inactive
|
2008 |
3
|
Treasurer
|
A-------------------C |
Inactive
|
2004 |
2
|
Manager
|
A-----------------------. |
Inactive
|
2008 |
3
|
Treasurer
|
A--------------------. |
Inactive
|
2008 |
3
|
Secretary
|
3
Carlos Lluna has the following companies in common with Nieves Kobiakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
2008 |
3
|
Vice President
|
A-----------------------. |
Inactive
|
2008 |
3
|
Vice President
|
A--------------------. |
Inactive
|
2008 |
3
|
Director
|
1
Domenico Agnelli has the following companies in common with Nieves Kobiakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------. |
Inactive
|
1996 |
6
|
Director
|
1
Victor Garcia has the following companies in common with Nieves Kobiakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------. |
Inactive
|
1996 |
6
|
Treasurer
|
1
Carlos Luna has the following companies in common with Nieves Kobiakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------------. |
Inactive
|
2008 |
2
|
President
|
1
Lourdes C. Marin has the following companies in common with Nieves Kobiakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------. |
Inactive
|
1996 |
6
|
Treasurer
|
1
Gonealo Marquez has the following companies in common with Nieves Kobiakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Jose Rodriguez has the following companies in common with Nieves Kobiakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------. |
Inactive
|
1996 |
6
|
President
|
1
Helmut Schaeffer has the following companies in common with Nieves Kobiakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
2003 |
3
|
Treasurer
|
Known Addresses for Nieves Kobiakov
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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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4
Known Addresses
6355 NW 36th St Miami, FL 33166
8140 NW 74th Ave Miami, FL 33166
6355 NW 36th St Virginia Gardens, FL 33166
907 Hunting Lodge Dr Miami Springs, FL 33166
These addresses are known to be associated with Nieves Kobiakov however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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