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Diego Iberlucea
Archived Record Miami Beach, FL — Previous Treasurer for I L D Trading, Corp.
Diego Iberlucea Overview
Diego Iberlucea has been associated with one company, according to public records. The company was incorporated in Florida thirty-two years ago and is no longer active.Background Report for Diego Iberlucea
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Companies for Diego Iberlucea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I L D Trading, Corp. |
Inactive
|
1992 |
3
|
Treasurer
|
Connections for Diego Iberlucea
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has two known connections .
1
Carmuega M. Iberlucea has the following companies in common with Diego Iberlucea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------. |
Inactive
|
1992 |
3
|
Secretary
|
1
Irma Iberlucea has the following companies in common with Diego Iberlucea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------. |
Inactive
|
1992 |
3
|
President
|
Known Addresses for Diego Iberlucea
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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 Diego Iberlucea however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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