Fernando Molina Overview
Fernando Molina has been associated with six companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in March of 2020. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Fernando Molina
- Includes Age, Location, Address History for Fernando Molina
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Companies for Fernando Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Molivel, Inc. |
Active
|
2000 |
3
|
President
|
Gamo Investments, Corp. |
Active
|
2005 |
2
|
President
|
Indesa USA, LLC |
Active
|
2005 |
3
|
Manager
|
Molivel Real Estate LLC |
Inactive
|
2020 |
3
|
Manager
|
Real Estate Alternative Partners, LLC |
Inactive
|
2009 |
2
|
Manager
|
First Alternative Partners, LLC |
Inactive
|
2009 |
2
|
Manager
|
Connections for Fernando Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has six known connections and has the most companies in common with Margarita De Molina.
2
Margarita V. De Molina has the following companies in common with Fernando Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
2000 |
3
|
Vice President
|
M---------------------C |
Inactive
|
2020 |
3
|
Manager
|
2
Gerardo A. Gorostiza has the following companies in common with Fernando Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------------C |
Inactive
|
2009 |
2
|
Manager
|
F-----------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Marianne Molina has the following companies in common with Fernando Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Active
|
2005 |
2
|
Vice President
|
1
Gabriel Arana has the following companies in common with Fernando Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Alvaro Castillo has the following companies in common with Fernando Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
2000 |
3
|
Secretary
|
1
Pernando J. Molina has the following companies in common with Fernando Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------C |
Inactive
|
2005 |
3
|
Governing Person
|
Known Addresses for Fernando Molina
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Fernando Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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