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Claudio Hilel
Archived Record Miami Beach, FL — Previous Director for Overseas Corporation
Claudio Hilel Overview
Claudio Hilel has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirty years ago in September of 1993. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Claudio Hilel
- Includes Age, Location, Address History for Claudio Hilel
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Companies for Claudio Hilel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Overseas Corporation |
Inactive
|
1985 |
7
|
Director
|
Alo Brazil Corporation |
Inactive
|
1988 |
4
|
Director
|
Connections for Claudio Hilel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudio has seven known connections and has the most companies in common with Evelio Bermudez.
2
Evelio Bermudez has the following companies in common with Claudio Hilel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------n |
Inactive
|
1985 |
7
|
Director
|
A--------------------n |
Inactive
|
1988 |
4
|
Treasurer
|
2
Armando S H Filho has the following companies in common with Claudio Hilel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------n |
Inactive
|
1985 |
7
|
Director
|
A--------------------n |
Inactive
|
1988 |
4
|
President
|
1
Henry E. Marks has the following companies in common with Claudio Hilel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------n |
Inactive
|
1985 |
7
|
President
|
1
Augusto Menendez has the following companies in common with Claudio Hilel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------n |
Inactive
|
1985 |
7
|
Chairman
|
1
Luiggi Sanchez has the following companies in common with Claudio Hilel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------n |
Inactive
|
1988 |
4
|
President
|
1
Lita O. Simpson has the following companies in common with Claudio Hilel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------n |
Inactive
|
1985 |
7
|
Secretary
|
1
Josefina Zaldivar has the following companies in common with Claudio Hilel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------n |
Inactive
|
1985 |
7
|
Treasurer
|
Known Addresses for Claudio Hilel
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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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1
Known Addresses
These addresses are known to be associated with Claudio Hilel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source