Daniel Pedreira Overview
Daniel Pedreira has been associated with seven companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated four years ago in August of 2019. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Daniel Pedreira
- Includes Age, Location, Address History for Daniel Pedreira
- Arrest, Criminal, & Driving Records
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Companies for Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pen Club, Cuban Writers In Exile Inc. |
Active
|
1999 |
12
|
Secretary
|
Circulos Democraticos Municipalistas, Inc. |
Active
|
2008 |
7
|
Vice President
|
Mbvb Lions Foundation, Inc. |
Inactive
|
2010 |
1
|
President
|
Miami Buena Vista Biltmore Lions Club, Inc. |
Inactive
|
2019 |
1
|
President
|
South Dade Young Republicans, Inc. |
Inactive
|
2008 |
4
|
Secretary
|
Asamblea Provincial De Oriente En El Exilio, Inc |
Inactive
|
1996 |
1
|
Secretary
|
Junta Patriotica Cubana, Inc. |
Inactive
|
1986 |
1
|
Connections for Daniel Pedreira
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty known connections and has the most companies in common with Luis De La Paz.
1
Luis De La Paz has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Active
|
1999 |
12
|
President
|
1
Miriam Lopez has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Active
|
1999 |
12
|
Treasurer
|
1
Raquel Marrero has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------. |
Active
|
2008 |
7
|
Executive
|
1
Antonio Montes has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------. |
Active
|
2008 |
7
|
Treasurer
|
1
Pedro M. Penaranda has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------. |
Active
|
2008 |
7
|
President
|
1
Ivan Sanchez has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------. |
Active
|
2008 |
7
|
Officer
|
1
Jose Albertini has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
1999 |
12
|
President
|
1
May Betancourt has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
1999 |
12
|
Treasurer
|
1
Armando A. Bravo has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
1999 |
12
|
Director
|
1
Angel Cuadra has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
1999 |
12
|
President
|
1
Amelia Del Del Castillo has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
1999 |
12
|
Treasurer
|
1
Luis I. Larcada has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
1999 |
12
|
Director
|
1
Eduardo Lolo has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
1999 |
12
|
President
|
1
Amelia Del Castillo Martin has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
1999 |
12
|
Treasurer
|
1
Hiran M. Muni has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------. |
Inactive
|
2008 |
7
|
Vice President
|
1
Clara L. Prieto has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------. |
Inactive
|
2008 |
7
|
Director
|
1
Sergio D. Rego has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Inactive
|
2008 |
4
|
Treasurer
|
1
Jose A. Ruano has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
1999 |
12
|
Treasurer
|
1
Leslie Veiga has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
1
Scott A. Wacholtz has the following companies in common with Daniel Pedreira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Inactive
|
2008 |
4
|
President
|
Known Addresses for Daniel Pedreira
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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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Known Addresses
These addresses are known to be associated with Daniel Pedreira however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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