Graciela Iglesias

Archived Record Miami, FL — Previous Director for Don Regalon Import & Export Corp.

Graciela Iglesias Overview

Graciela Iglesias has been associated with three companies, according to public records. The companies were formed over a twenty-two days period with the most recent being incorporated thirty-one years ago in July of 1992. Zero of the companies are still active while the remaining three are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Don Regalon Import & Export Corp.	Inactive	1992	5	Director
Pepe-Records, Inc.	Inactive	1992	5	Director
Venezuela Import & Export La Gran Tienda Inc.	Inactive	1992	5	Director

Connections for Graciela Iglesias

A connection is made when two people are officers, directors, or otherwise associated with the same company. Graciela has four known connections and has the most companies in common with Jesus Antonio Iglesias.

Jesus Antonio Iglesias

Jesus Antonio Iglesias has the following companies in common with Graciela Iglesias

Name	Status	Incorporated	Key People	Role
D-------------------------------.	Inactive	1992	5	Treasurer
P----------------.	Inactive	1992	5	Treasurer
V-------------------------------------------.	Inactive	1992	5	Treasurer

Jose Javier Iglesias

Jose Javier Iglesias has the following companies in common with Graciela Iglesias

Name	Status	Incorporated	Key People	Role
D-------------------------------.	Inactive	1992	5	Director
P----------------.	Inactive	1992	5	Director
V-------------------------------------------.	Inactive	1992	5	Director

Magaly Iglesias

Magaly Iglesias has the following companies in common with Graciela Iglesias

Name	Status	Incorporated	Key People	Role
D-------------------------------.	Inactive	1992	5	Director
P----------------.	Inactive	1992	5	Director
V-------------------------------------------.	Inactive	1992	5	Director

Jose Iglesias Lorenzo

Jose Iglesias Lorenzo has the following companies in common with Graciela Iglesias

Name	Status	Incorporated	Key People	Role
D-------------------------------.	Inactive	1992	5	President
P----------------.	Inactive	1992	5	President
V-------------------------------------------.	Inactive	1992	5	President

1500 NW 167th St Miami, FL 33169 Caracas Venezuela,

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Graciela Iglesias

Archived Record Miami, FL — Previous Director for Don Regalon Import & Export Corp.