Felipe Moscoso Overview
Felipe Moscoso has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eight years ago in July of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Felipe C. Moscoso
- Includes Age, Location, Address History for Felipe C. Moscoso
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Companies for Felipe Moscoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dino Toys Corp |
Inactive
|
2012 |
3
|
President
|
Costa Sur International Corp |
Inactive
|
2015 |
3
|
President
|
Fortuna Fashion Inc |
Inactive
|
2012 |
3
|
Director
|
Connections for Felipe Moscoso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has five known connections and has the most companies in common with Luis Fernandez.
2
Luis M. Fernandez has the following companies in common with Felipe Moscoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------c |
Inactive
|
2012 |
3
|
Director
|
D------------p |
Inactive
|
2012 |
3
|
Treasurer
|
1
Luis M. Fernandez-Cornejo has the following companies in common with Felipe Moscoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------p |
Inactive
|
2015 |
3
|
Director
|
1
Fortunato Huaman has the following companies in common with Felipe Moscoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------c |
Inactive
|
2012 |
3
|
President
|
1
Adrian Kahan has the following companies in common with Felipe Moscoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------p |
Inactive
|
2012 |
3
|
Director
|
1
Jonen F. Ureta has the following companies in common with Felipe Moscoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------p |
Inactive
|
2015 |
3
|
Director
|
Known Addresses for Felipe Moscoso
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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 Felipe Moscoso however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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