Jose Ballaben Overview
Jose Ballaben has been associated with one company, according to public records. The company was incorporated in Florida thirteen years ago and is no longer active.Background Report for Jose M. Ballaben
- Includes Age, Location, Address History for Jose M. Ballaben
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Companies for Jose Ballaben
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Venezuelan Caribbean Line C.A., Inc. |
Inactive
|
2011 |
4
|
President
|
Connections for Jose Ballaben
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has three known connections and has the most companies in common with Yajaira L Leal De Ballaben.
1
Yajaira L Leal De Ballaben has the following companies in common with Jose Ballaben
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------. |
Inactive
|
2011 |
4
|
Treasurer
|
1
Juan A. Del Cerro has the following companies in common with Jose Ballaben
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------. |
Inactive
|
2011 |
4
|
Vice President
|
1
Gilberto R. Velasquez has the following companies in common with Jose Ballaben
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------. |
Inactive
|
2011 |
4
|
Director
|
Known Addresses for Jose Ballaben
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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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2
Known Addresses
These addresses are known to be associated with Jose Ballaben however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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