Judith Ponce
Archived Record Miami, FL — Previous President for Oceanic Trading Market Latino, Corp
(954)239-1434
Judith Ponce Overview
Judith Ponce has been associated with four companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated eight years ago in November of 2015. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Judith M. Ponce
- Includes Age, Location, Address History for Judith M. Ponce
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Judith Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oceanic Trading Market Latino, Corp |
Inactive
|
2010 |
1
|
President
|
Paraiso Del Ceviche, Corp. |
Inactive
|
2015 |
1
|
President
|
Qsp of Miami, Corp. |
Inactive
|
2014 |
2
|
Director
|
Oceanic Trading, Inc. |
Inactive
|
1977 |
4
|
Vice President
|
Connections for Judith Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Judith has three known connections and has the most companies in common with Julio Aedo.
2
Julio E. Aedo has the following companies in common with Judith Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------. |
Inactive
|
1977 |
4
|
President
|
Q-----------------. |
Inactive
|
2014 |
2
|
President
|
1
Alejandro Ciliberto has the following companies in common with Judith Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------. |
Inactive
|
1977 |
4
|
President
|
1
Richard I. Cohen has the following companies in common with Judith Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------. |
Inactive
|
1977 |
4
|
Treasurer
|
Known Addresses for Judith Ponce
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Judith Ponce.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Judith Ponce and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
12241 SW 16th Ter Miami, FL 33175
2202 NW 82nd Ave Miami, FL 33122
2218 NW 82nd Ave Miami, FL 33122
10029 Costa del Sol Blvd Miami, FL 33178
9721 Costa del Sol Blvd Miami, FL 33178
These addresses are known to be associated with Judith Ponce however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source