De Zuloaga Nunez Overview
De Zuloaga Anita Nunez has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirty-six years ago in April of 1988. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for De Zuloaga Anita Nunez
- Includes Age, Location, Address History for De Zuloaga Anita Nunez
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Companies for De Zuloaga Nunez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Winstonal Crown N.V., Inc. |
Inactive
|
1978 |
5
|
Treasurer
|
Cartagena Holding Company, N.V. |
Inactive
|
1979 |
4
|
Director
|
Connections for De Zuloaga Nunez
A connection is made when two people are officers, directors, or otherwise associated with the same company. De Zuloaga has five known connections and has the most companies in common with Luis Nunez.
2
Luis T. Nunez has the following companies in common with De Zuloaga Nunez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1979 |
4
|
President
|
W------------------------. |
Inactive
|
1978 |
5
|
President
|
2
Raul E. Valdes-Fauli has the following companies in common with De Zuloaga Nunez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1979 |
4
|
Director
|
W------------------------. |
Inactive
|
1978 |
5
|
Director
|
1
Zuloaga N. Guillermo has the following companies in common with De Zuloaga Nunez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1979 |
4
|
Treasurer
|
1
Anita Nunez Zuloaga has the following companies in common with De Zuloaga Nunez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1978 |
5
|
President
|
1
Guillermo Zuloaga has the following companies in common with De Zuloaga Nunez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Inactive
|
1978 |
5
|
Treasurer
|
Known Addresses for De Zuloaga Nunez
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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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2
Known Addresses
These addresses are known to be associated with De Zuloaga Nunez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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