Ana De Leon
Archived Record Miami Beach, FL — Previous President for Discover Chile, Peru & Argentina, Inc.
Ana De Leon Overview
Ana M Ponde De Leon 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 eighteen years ago in April of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Ana M Ponde De Leon
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Companies for Ana De Leon
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Discover Chile, Peru & Argentina, Inc. |
Inactive
|
1
|
President
|
| Kai Holdings, LLC |
Inactive
|
1
|
Manager
|
| House Design Service of Miami, Inc. |
Inactive
|
2
|
Secretary
|
| Kai Construction Inc |
Inactive
|
2
|
Secretary
|
Connections for Ana De Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana M Ponde De Leon has only one known connection.
Known Addresses for Ana De Leon
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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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