Ahmed Martel

Archived Record Miami, FL — Previous President for Albacorp Investments, Inc.

Ahmed Martel Overview

Ahmed Martel has been associated with nineteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in November of 2013. Zero of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Ahmed Y. Martel

Includes Age, Location, Address History for Ahmed Y. Martel
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Arca Club, Inc.	Inactive	2013	4	President
Voto Por America, Inc.	Inactive	2012	3	President
Intercuba, Inc.	Inactive	2006	2	President
Zeus Marketing Group, Corp	Inactive	2013	2	President
Albacorp Investments, Inc.	Inactive	2009	1	President
Amri America Group, Inc.	Inactive	2011	1	President
Goldmer Group, LLC.	Inactive	2007	5	Manager
Goldned Network, LLC	Inactive	2009	1	Manager
Etersa Group LLC	Inactive	2008	1	Manager
Amco America Network Inc.	Inactive	2011	4	Treasurer
Bellads Group, Inc.	Inactive	2012	4	Director
Goldmer Foundation. Inc.	Inactive	2007	3	Director
Royal America Group, Inc.	Inactive	2011	3	Director
Net for Cuba International, Inc.	Inactive	2002	3	Director
Romart, Inc.	Inactive	2001	2	Director
Version Internet Inc	Inactive	2007	1	Director
Miafood Group, Inc.	Inactive	2011	3	Vice President
Lopmart Group, Inc.	Inactive	2011	2	Vice President
America Web Center, Inc.	Inactive	2010	2	Vice President

Connections for Ahmed Martel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmed has seventeen known connections and has the most companies in common with Sergio Apolinaire.

Sergio Apolinaire

Sergio Apolinaire has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2011	4	Secretary
R-----------------------.	Inactive	2011	3	Director
G-----------------.	Inactive	2007	5	Managing Member
B-----------------.	Inactive	2012	4	Director

Rommer A. Ochoa

Rommer A. Ochoa has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
G-----------------.	Inactive	2007	5	Managing Member
A-------------.	Inactive	2013	4	Director
B-----------------.	Inactive	2012	4	Director
A----------------------.	Inactive	2010	2	President

Lourdes Pagani

Lourdes Pagani has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
G----------------------.	Inactive	2007	3	Director
G-----------------.	Inactive	2007	5	Managing Member
I-------------.	Inactive	2006	2	President
N------------------------------.	Inactive	2002	3	Director

Maritza Lugo

Maritza Lugo has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
G----------------------.	Inactive	2007	3	Director
M-----------------.	Inactive	2011	3	President
B-----------------.	Inactive	2012	4	Director

Myrna Abreu

Myrna Abreu has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
G-----------------.	Inactive	2007	5	Managing Member

Juan C. Acosta

Juan C. Acosta has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
N------------------------------.	Inactive	2002	3	Director

Roy R. Cao

Roy R. Cao has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2011	4	Vice President

Iliana Curra

Iliana Curra has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2012	3	Vice President

Angel Esquivel

Angel Esquivel has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
A-------------.	Inactive	2013	4	Vice President

Ron Givon

Ron Givon has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
R----------.	Inactive	2001	2	Director

Mirta Iglesias

Mirta Iglesias has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2012	3	Treasurer

Blanca Lopez

Blanca Lopez has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
L-----------------.	Inactive	2011	2	President

Elena Murgas

Elena Murgas has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
A-------------.	Inactive	2013	4	Director

Gilberto A. Rivera

Gilberto A. Rivera has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
R-----------------------.	Inactive	2011	3	Director

Dolores Rubia

Dolores Rubia has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
Z------------------------p	Inactive	2013	2	Vice President

Apolinaire S. Sergio

Apolinaire S. Sergio has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	2011	3	Vice President

Rene Vicente

Rene Vicente has the following companies in common with Ahmed Martel

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2011	4	President

4140 NW 79th Ave Miami, FL 33166 222 SW 17th Ct Miami, FL 33135 214 NW 5th Ave Hallandale, FL 33009 8605 SW 2nd St Miami, FL 33144 4140 NW 79th Ave Doral, FL 33166

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Ahmed Martel

Archived Record Miami, FL — Previous President for Albacorp Investments, Inc.

Ahmed Martel Overview

Background Report for Ahmed Y. Martel

Companies for Ahmed Martel

Connections for Ahmed Martel

Known Addresses for Ahmed Martel

Source

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