Claudia Diaz Overview
Claudia Diaz has been associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated twenty-seven years ago in September of 1996. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Claudia Diaz
- Includes Age, Location, Address History for Claudia Diaz
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Companies for Claudia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kasim International Corporation |
Active
|
1982 |
5
|
Secretary
|
Luveck Medical Company, Inc. |
Inactive
|
1995 |
3
|
Secretary
|
Luveck Medical Corporation |
Inactive
|
1996 |
1
|
Secretary
|
Connections for Claudia Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has four known connections and has the most companies in common with Isabel Tenorio.
2
Isabel Tenorio has the following companies in common with Claudia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------n |
Active
|
1982 |
5
|
President
|
L--------------------------. |
Inactive
|
1995 |
3
|
President
|
2
Juan C. Hasbun has the following companies in common with Claudia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------n |
Inactive
|
1982 |
5
|
Secretary
|
L--------------------------. |
Inactive
|
1995 |
3
|
Secretary
|
1
Julio N. Izquierdo has the following companies in common with Claudia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------n |
Active
|
1982 |
5
|
Treasurer
|
1
Angel A. Rodriguez has the following companies in common with Claudia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------n |
Inactive
|
1982 |
5
|
Treasurer
|
Known Addresses for Claudia Diaz
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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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1
Known Addresses
These addresses are known to be associated with Claudia Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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