German Fonseca Overview
German Fonseca has been associated with three companies, according to public records. The companies were formed over a one month period with the most recent being incorporated forty years ago in December of 1983. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for German Fonseca
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Companies for German Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Producine, Inc. |
Inactive
|
1983 |
5
|
Director
|
El Taquito, Inc. |
Inactive
|
1983 |
3
|
Director
|
Connections for German Fonseca
A connection is made when two people are officers, directors, or otherwise associated with the same company. German has nine known connections and has the most companies in common with Rommel Castaneda.
3
Rommel Castaneda has the following companies in common with German Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
1983 |
5
|
Director
|
D-------------------------------------------o |
Inactive
|
1983 |
Director
|
|
E--------------. |
Inactive
|
1983 |
3
|
Director
|
2
Felipe Hernandez has the following companies in common with German Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
1983 |
5
|
Director
|
E--------------. |
Inactive
|
1983 |
3
|
Director
|
1
Jose Espinales has the following companies in common with German Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------o |
Inactive
|
1983 |
Director
|
1
Jeronimo Linarte has the following companies in common with German Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
1983 |
5
|
Director
|
1
De Unidad Nicaraguense Mun Corpora Movimiento has the following companies in common with German Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------o |
Inactive
|
1983 |
1
Denis Perez has the following companies in common with German Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------o |
Inactive
|
1983 |
Director
|
1
Silvio A Perez Roura has the following companies in common with German Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
1983 |
5
|
Director
|
1
Jose Rquero has the following companies in common with German Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------o |
Inactive
|
1983 |
Director
|
1
Juan D. Thomas has the following companies in common with German Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------o |
Inactive
|
1983 |
Director
|
Known Addresses for German Fonseca
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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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1
Known Addresses
These addresses are known to be associated with German Fonseca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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