Ignacio Del Valle

Archived Record Miami, FL — Previous President for Mundial Free Zone, Inc.

Ignacio Del Valle Overview

Ignacio Del Valle has been associated with seventeen companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated thirty years ago in March of 1994. Zero of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Ignacio G. Del Valle

Includes Age, Location, Address History for Ignacio G. Del Valle
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Mundial Free Zone, Inc.	Inactive	1978	2	President
Miami Imperial Lands, Inc.	Inactive	1964	6	Treasurer
West Dixie Towers, Inc.	Inactive	1970	9	Director
S P I Management Corp.	Inactive	1979	3	Director
Kingsland Group of Companies, (U.S.), Inc.	Inactive	1981	3	Director
Pan Mundial, Inc.	Inactive	1979	3	Secretary
Florida Caribbean Investments, Inc.	Inactive	1980	3	Director
L & A Properties, Inc.	Inactive	1979	3	Director
Caluman Corporation	Inactive	1980	3	Director
Sissi Corp.	Inactive	1980	3	Director
Mesne Enterprises N.V.	Inactive	1971	3	Director
Zenith Viajes of Florida, Inc.	Inactive	1981	3	Director
Lime Groves, Inc.	Inactive	1970	3	Director
Metalco, Inc.	Inactive	1980	3	Director
Lho Corporation	Inactive	1977	3	Director
Jose's Restaurant Corp.	Inactive	1981	3	Director

Connections for Ignacio Del Valle

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ignacio has eighteen known connections and has the most companies in common with Thomas Speno.

Eduardo R. Pajon

Eduardo R. Pajon has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	1979	3	President
K----------------------------------------.	Inactive	1981	3	President
F---------------------------------.	Inactive	1980	3	President
W---------------------.	Inactive	1970	9	Director
L--------------------.	Inactive	1979	3	Director
C-----------------n	Inactive	1980	3	President
S---------.	Inactive	1980	3	President
Z----------------------------.	Inactive	1981	3	President
M-----------.	Inactive	1980	3	President
L-------------n	Inactive	1977	3	President
J---------------------.	Inactive	1981	3	Director

Showing 8 records out of 11

Richard Guttman

Richard Guttman has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	1979	3	Treasurer
K----------------------------------------.	Inactive	1981	3	Treasurer
F---------------------------------.	Inactive	1980	3	Treasurer
W---------------------.	Inactive	1970	9	Director
L--------------------.	Inactive	1979	3	Director
S---------.	Inactive	1980	3	Treasurer
Z----------------------------.	Inactive	1981	3	Treasurer
M-----------.	Inactive	1980	3	Treasurer
L-------------n	Inactive	1977	3	Director
J---------------------.	Inactive	1981	3	Director

Showing 8 records out of 10

Rene A. Rodriguez

Rene A. Rodriguez has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
L---------------.	Inactive	1970	3	Director
M------------------------.	Inactive	1964	6	Vice President

Manuel F. Vergara

Manuel F. Vergara has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	1971	3	President
M------------------------.	Inactive	1964	6	President

Raul Vergara

Raul Vergara has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
L---------------.	Inactive	1970	3	President
M------------------------.	Inactive	1964	6	Director

Thomas R. Speno

Thomas R. Speno has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
W---------------------.	Active	1970	9	President

Clara F. De Castro

Clara F. De Castro has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1978	2	Director

Robayo A. Eduardo

Robayo A. Eduardo has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
P---------------.	Inactive	1979	3	President

Neva L. Graham

Neva L. Graham has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	1970	9	Director

Doris E. Halleck

Doris E. Halleck has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	1970	9	Director

Jose A. Hernandez

Jose A. Hernandez has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1964	6	Vice President

Bob Jackson

Bob Jackson has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	1970	9	Treasurer

Dennis J. Kanai

Dennis J. Kanai has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	1970	9	Treasurer

Patricia Magee

Patricia Magee has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	1970	9	Director

Rico McPollo Rich McChicken

Rico McPollo Rich McChicken has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
R-------------------------n	Inactive	1978

Jeffrey E. Reichenbacher

Jeffrey E. Reichenbacher has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
C-----------------n	Inactive	1980	3	Treasurer

Antonio Robayo

Antonio Robayo has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
P---------------.	Inactive	1979	3	Treasurer

Mario L. Urruela

Mario L. Urruela has the following companies in common with Ignacio Del Valle

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1964	6	Vice President

100 Biscayne Blvd Miami, FL 33132 2720 Coral Way Miami, FL 33145 100 N Biscayne Blvd Miami, FL 33132 Suite 700 Miami, FL 33132 100 Biscayne Twr Hialeah, FL 33010 2720 SW 3rd Ave Miami, FL 33129

Source

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

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Ignacio Del Valle

Archived Record Miami, FL — Previous President for Mundial Free Zone, Inc.