Jose Martins

Archived Record Miami, FL Previous President for Global Money Remittance, Inc.

Jose Martins Overview

Jose Martins has been associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fifteen years ago in November of 2010. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Jose Martins


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Companies for Jose Martins

Name Status
Global Money Remittance, Inc.
Inactive
Intertransfers, Inc.
Inactive
Goal Check Cashing, Inc.
Inactive
Wit Express Inc.
Inactive
Abbey Consulting LLC
Inactive
Transfer Phoenix Services, LLC
Inactive
Intertransfers Holdings, Inc.
Inactive
Intertransfers Franchising, Inc.
Inactive
Intertransfers Cards, Inc.
Inactive
Showing 8 records out of 9

Connections for Jose Martins

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eight known connections and has the most companies in common with Iraci Oliveira.
6
Iraci Oliveira
Iraci Oliveira has the following companies in common with Jose Martins
Name Status
I---------------------------.
Inactive
G---------------------------.
Active
I------------------------------.
Inactive
W--------------.
Inactive
I------------------.
Inactive
I------------------------.
Inactive
3
Ana P. Martins
Ana P. Martins has the following companies in common with Jose Martins
Name Status
G---------------------------.
Inactive
G----------------------.
Inactive
I------------------.
Inactive
2
Rafael B. Duarte
Rafael B. Duarte has the following companies in common with Jose Martins
Name Status
G---------------------------.
Inactive
I------------------.
Inactive
2
Eduardo A. Martins
Eduardo A. Martins has the following companies in common with Jose Martins
Name Status
G----------------------.
Inactive
A------------------C
Inactive
2
Ramiro Miqueli
Ramiro Miqueli has the following companies in common with Jose Martins
Name Status
G---------------------------.
Inactive
I------------------.
Inactive
1
Ramiro Miquell
Ramiro Miquell has the following companies in common with Jose Martins
Name Status
G---------------------------.
Active
1
Stefania Carpenter
Stefania Carpenter has the following companies in common with Jose Martins
Name Status
G---------------------------.
Inactive
1
Valter R. Martinez
Valter R. Martinez has the following companies in common with Jose Martins
Name Status
G---------------------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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