Ingenicard US, Inc. Overview
Ingenicard US, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-three years ago on Tuesday, January 7, 2003 , according to public records filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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Ingenicard US, Inc.
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Key People
Who own Ingenicard US, Inc.
| Name | |
|---|---|
| Steve Hodges 4 |
Chairman
Treasurer
Director
Cto
|
| Laura S. Valmana 1 |
Chairman
Secretary
COO
|
| Jose Estefano 20 |
President
CFO
Director
Secretary
Vice President
|
| Juan Valmana 2 |
President
CEO
Treasurer
Director
|
| Richard Quevedo 14 |
CEO
Director
Secretary
|
| Alberto M. Merino |
CEO
Director
|
| Byron E. Keeler 14 |
Director
|
| Rolando Nunez 4 |
Director
|
| Jose Saurez Leon 1 |
Director
|
| Jose R. Estefono |
Director
|
| Miguel J. Cicenia |
Director
|
| Elaiza Otamendi |
Secretary
|
| Rodolfo Damas |
Director
|
Showing 8 records out of 13
Companies for Ingenicard US, Inc.
Ingenicard US, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Colombo Law Firm, Plc |
Inactive
|
2008 |
Secretary
|
|
| Colombo Law Group |
Inactive
|
Secretary
|
Corporate Filings for Ingenicard US, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P03000001999 |
| Date Filed: | Tuesday, January 7, 2003 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P12000032206 |
| Date Filed: | Tuesday, April 3, 2012 |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records
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