Federico Mallo
Archived Record Miami, FL — Previous Chairman for The Dmp Organization, Inc.
(305)577-3446
Federico Mallo Overview
Federico Mallo has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirty years ago in December of 1993. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Federico Mallo
- Includes Age, Location, Address History for Federico Mallo
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Companies for Federico Mallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Dmp Organization, Inc. |
Inactive
|
1992 |
1
|
Chairman
|
Hello Courses, Inc. |
Inactive
|
1991 |
1
|
President
|
Cil Corporation America |
Inactive
|
1991 |
3
|
Director
|
Language Express Incorporated |
Inactive
|
1993 |
2
|
Director
|
Connections for Federico Mallo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has three known connections and has the most companies in common with Patricio Kreutzberger.
1
Patricio Kreutzberger has the following companies in common with Federico Mallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------d |
Inactive
|
1993 |
2
|
Director
|
1
Miguel A. Reiris has the following companies in common with Federico Mallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------a |
Inactive
|
1991 |
3
|
President
|
1
Andres Roig has the following companies in common with Federico Mallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------a |
Inactive
|
1991 |
3
|
Treasurer
|
Known Addresses for Federico Mallo
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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2
Known Addresses
These addresses are known to be associated with Federico Mallo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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