Carlos Ospina Overview
Carlos Ospina has been associated with four companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated twelve years ago in January of 2012. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Carlos Ospina
- Includes Age, Location, Address History for Carlos Ospina
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Companies for Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Klearance Trading Corp |
Active
|
2012 |
1
|
President
|
Ameritrans World Group, Inc. |
Inactive
|
1986 |
13
|
Director
|
Ameriworld Corporation |
Inactive
|
2003 |
4
|
Director
|
All World Cargo, Inc. |
Inactive
|
2000 |
4
|
Director
|
Connections for Carlos Ospina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fourteen known connections and has the most companies in common with Cesar Ocampo.
3
Cesar A. Ocampo has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------n |
Inactive
|
2003 |
4
|
President
|
A--------------------------. |
Active
|
1986 |
13
|
President
|
A-------------------. |
Inactive
|
2000 |
4
|
Director
|
2
Martin Leon has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------n |
Inactive
|
2003 |
4
|
President
|
A--------------------------. |
Inactive
|
1986 |
13
|
Director
|
2
Henry Zuluaga has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------n |
Inactive
|
2003 |
4
|
President
|
A--------------------------. |
Inactive
|
1986 |
13
|
Director
|
1
Gloria Leon has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Active
|
1986 |
13
|
1
Carolina Ocampo has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Active
|
1986 |
13
|
Vice President
|
1
Patricia Villoldo has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Active
|
1986 |
13
|
Secretary
|
1
Vega Guillermo has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
1986 |
13
|
Vice President
|
1
Escobar Gustavo has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
1986 |
13
|
Vice President
|
1
Zuluaga Henry has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
1986 |
13
|
Director
|
1
Fabio Jaramillo has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Maria Cecilia Jaramillo has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Jairo Leon has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
1986 |
13
|
Vice President
|
1
Leon Martin has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
1986 |
13
|
President
|
1
Claudia Valencia has the following companies in common with Carlos Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
1986 |
13
|
Vice President
|
Known Addresses for Carlos Ospina
Advertisements
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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6
Known Addresses
7102 NW 50th St Miami, FL 33166
PO Box 520507 Miami, FL 33152
14501 SW 88th St Miami, FL 33186
1400 NW 96th Ave Miami, FL 33172
15630 SW 49th St Miami, FL 33185
2630 NW 97th Ave Doral, FL 33172
These addresses are known to be associated with Carlos Ospina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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