Carlos Pandiella Overview
Carlos Pandiella has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated ten years ago in October of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Carlos Pandiella
- Includes Age, Location, Address History for Carlos Pandiella
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Companies for Carlos Pandiella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Silhouette International, Corp. |
Inactive
|
2007 |
2
|
President
|
Argentia Oil LLC |
Inactive
|
2013 |
6
|
Manager
|
Derulo International, LLC |
Inactive
|
2010 |
2
|
Manager
|
Connections for Carlos Pandiella
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Dario Desrouleaux.
1
Dario Desrouleaux has the following companies in common with Carlos Pandiella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
S. R L Advanco has the following companies in common with Carlos Pandiella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Jhon-Pierre Bahsa has the following companies in common with Carlos Pandiella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Carlos Bonetti has the following companies in common with Carlos Pandiella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Roberto Garcia has the following companies in common with Carlos Pandiella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2013 |
6
|
Managing Member
|
1
Ricardo Gomez-Canaan has the following companies in common with Carlos Pandiella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Anneliese Pandiella has the following companies in common with Carlos Pandiella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2007 |
2
|
President
|
Known Addresses for Carlos Pandiella
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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
520 Brickell Key Dr Miami, FL 33131
2101 Brickell Ave Miami, FL 33129
521 Brickell Key Dr Miami, FL 33131
These addresses are known to be associated with Carlos Pandiella however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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