Armando Molina Overview
Armando Molina has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twenty-seven years ago in October of 1998. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Armando J. Molina
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Companies for Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American-Nicaraguan Society for Development, Inc |
Inactive
|
1998 |
3
|
President
|
| Nicaraguan Development Relief Foundation, Inc. |
Inactive
|
1997 |
6
|
Director
|
| Association of Nicaraguan Americans, Inc. |
Inactive
|
1997 |
3
|
Director
|
| Central American Trading, Inc. |
Inactive
|
1990 |
3
|
Director
|
Connections for Armando Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Armando has eleven known connections and has the most companies in common with Marco Cajina.
1
Marco A. Cajina has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------------. |
Inactive
|
1997 |
6
|
Director
|
1
Socorro Cardenas has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------------. |
Inactive
|
1997 |
6
|
Director
|
1
Jose J. Castillo has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------------------c |
Inactive
|
1998 |
3
|
Director
|
1
Oscar Fonseca has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
1997 |
3
|
Director
|
1
Melba Mendoza Galiano has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
1990 |
3
|
Director
|
1
Enrique Mantica has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------------. |
Inactive
|
1997 |
6
|
Director
|
1
Sergio E. Molina has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
1990 |
3
|
Director
|
1
Mariano J. Perez has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------------------c |
Inactive
|
1998 |
3
|
Treasurer
|
1
Eduardo A. Pichardo has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
1997 |
3
|
Director
|
1
Aaron Tuckler has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------------. |
Inactive
|
1997 |
6
|
Treasurer
|
1
Josefina Vannini has the following companies in common with Armando Molina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------------. |
Inactive
|
1997 |
6
|
President
|
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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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