Angel Urdaneta Overview
Angel Urdaneta has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fifteen years ago in February of 2011. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Angel Urdaneta
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Companies for Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cms Export, Inc. |
Inactive
|
2008 |
1
|
President
|
| Cms Trading USA, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Fundacion Diabetes Al Dia, Inc |
Inactive
|
2006 |
10
|
Director
|
| Servica Corporation |
Inactive
|
2011 |
3
|
Secretary
|
| Inver Global Ca, Inc. |
Inactive
|
2011 |
3
|
Secretary
|
| Grupo Qwerty Ca, Inc. |
Inactive
|
2011 |
2
|
Secretary
|
| Microway Ca Inc. |
Inactive
|
2010 |
2
|
Secretary
|
Connections for Angel Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Angel has sixteen known connections and has the most companies in common with Andres Alvarez.
1
Andres Alvarez has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2011 |
3
|
Director
|
1
Yanelle M. Barinas has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------c |
Inactive
|
2006 |
10
|
Director
|
1
Jose L. Cardozo has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------c |
Inactive
|
2006 |
10
|
Chairman
|
1
Zoraima J. Cardozo has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------c |
Inactive
|
2006 |
10
|
President
|
1
Guillermo A. Castro has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------n |
Inactive
|
2011 |
3
|
Director
|
1
Lilian Rincon De Castro has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------n |
Inactive
|
2011 |
3
|
President
|
1
Jorge Guadalupe has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------c |
Inactive
|
2006 |
10
|
Director
|
1
Victor Lopez-Paredes has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2011 |
3
|
President
|
1
Romulo Negron has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------c |
Inactive
|
2006 |
10
|
Director
|
1
Avilio A Southerland Pardo has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------. |
Inactive
|
2010 |
2
|
President
|
1
Mayerlyn Pirela has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Marcos E. Rodiz has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------. |
Inactive
|
2011 |
2
|
President
|
1
Jose C. Romero has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------c |
Inactive
|
2006 |
10
|
Director
|
1
Manuel J. Romero has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------c |
Inactive
|
2006 |
10
|
Director
|
1
Arial D. Sisman has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------c |
Inactive
|
2006 |
10
|
Director
|
1
Arial Zisman has the following companies in common with Angel Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------c |
Inactive
|
2006 |
10
|
Director
|
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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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