Jaime Balaguer Overview
Jaime Balaguer has been associated with one company, according to public records. The company was incorporated in Florida, Florida, and Florida eighteen years ago.Background Report for Jaime A. Balaguer
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Companies for Jaime Balaguer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Angulo Abierto International Investments LLC |
Inactive
|
2005 |
11
|
Manager
|
Connections for Jaime Balaguer
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has nine known connections and has the most companies in common with Maria Susana Leon Bermudez.
1
Maria Susana Leon Bermudez has the following companies in common with Jaime Balaguer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------C |
Active
|
2005 |
11
|
Manager
|
1
Marcos A. Rivera has the following companies in common with Jaime Balaguer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------C |
Active
|
2005 |
11
|
Manager
|
1
M. Susana Leon De Rivera has the following companies in common with Jaime Balaguer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------C |
Inactive
|
2005 |
11
|
Manager
|
1
Marcos Anibal De Rivera has the following companies in common with Jaime Balaguer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------C |
Inactive
|
2005 |
11
|
Manager
|
1
Maria Susana L De Rivera has the following companies in common with Jaime Balaguer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------C |
Inactive
|
2005 |
11
|
Manager
|
1
Julio R. Guerrero-Ulate has the following companies in common with Jaime Balaguer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------C |
Inactive
|
2005 |
11
|
Manager
|
1
Oilda Hernandez has the following companies in common with Jaime Balaguer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------C |
Inactive
|
2005 |
11
|
Managing Member
|
1
Jose R Martinez Pineda has the following companies in common with Jaime Balaguer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------C |
Inactive
|
2005 |
11
|
Managing Member
|
1
Fernando Rivera has the following companies in common with Jaime Balaguer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------C |
Inactive
|
2005 |
11
|
Manager
|
Known Addresses for Jaime Balaguer
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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 Jaime Balaguer however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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