Ana Segura Overview
Ana Maria Segura has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated four years ago in January of 2020. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Ana Maria Segura
- Includes Age, Location, Address History for Ana Maria Segura
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Companies for Ana Segura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alonso Shipping Company |
Active
|
1994 |
4
|
President
|
Gami International LLC |
Active
|
2020 |
3
|
Member
|
Triwar Development Inc |
Inactive
|
2017 |
3
|
CFO
|
R & S International Trading Co., Inc. |
Inactive
|
2008 |
2
|
Secretary
|
Connections for Ana Segura
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has seven known connections and has the most companies in common with Ivan De Jesus.
2
Ivan D. De Jesus has the following companies in common with Ana Segura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Active
|
2020 |
3
|
Manager
|
T--------------------c |
Inactive
|
2017 |
3
|
President
|
1
Lily Gomez has the following companies in common with Ana Segura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------y |
Active
|
1994 |
4
|
Vice President
|
1
Ivan D. De has the following companies in common with Ana Segura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Lilly Gomez has the following companies in common with Ana Segura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------y |
Inactive
|
1994 |
4
|
Vice President
|
1
Elsa Riesgo has the following companies in common with Ana Segura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------------. |
Inactive
|
2008 |
2
|
President
|
1
Luis Segura has the following companies in common with Ana Segura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
2017 |
3
|
Vice President
|
1
Ana Maria Sugura has the following companies in common with Ana Segura
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------y |
Inactive
|
1994 |
4
|
President
|
Known Addresses for Ana Segura
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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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3
Known Addresses
These addresses are known to be associated with Ana Segura however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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