Francis Molina Overview
Francis Molina has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated sixteen years ago in May of 2007. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Francis Molina
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Companies for Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Foundation Tepeyac-Nicaragua, Inc. |
Active
|
2004 |
9
|
Treasurer
|
Servicios Maritimos Nicaraguense Y Del Caribe, Inc. |
Inactive
|
2007 |
2
|
President
|
Transportation Equipment Repair "Ter", Inc. |
Inactive
|
1991 |
3
|
Director
|
Connections for Francis Molina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Francis has eleven known connections and has the most companies in common with Indiana Arcas.
1
Indiana Z. Arcas has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Active
|
2004 |
9
|
President
|
1
Vileka T. Burey has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Active
|
2004 |
9
|
Secretary
|
1
Alexandra Cuevas has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Active
|
2004 |
9
|
Vice President
|
1
Lesbia Jimenez has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Active
|
2004 |
9
|
Director
|
1
Indiana Arca has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Inactive
|
2004 |
9
|
Treasurer
|
1
Marco A. Briceno has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Nubia Heilemann has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Inactive
|
2004 |
9
|
Secretary
|
1
Norma Molina has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Salvador Molina has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Claudia E. Penalba has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Inactive
|
2004 |
9
|
President
|
1
Martha E. Plut has the following companies in common with Francis Molina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Active
|
2004 |
9
|
Treasurer
|
Known Addresses for Francis Molina
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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 Francis Molina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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