Leonaldo Di Lorenzo Overview
Leonaldo Di Lorenzo has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated thirteen years ago in February of 2011. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Leonaldo A. Di Lorenzo
- Includes Age, Location, Address History for Leonaldo A. Di Lorenzo
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Companies for Leonaldo Di Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Consemar Group, Inc. |
Active
|
2010 |
6
|
Treasurer
|
Avissa, Inc. |
Inactive
|
2011 |
6
|
CFO
|
Connections for Leonaldo Di Lorenzo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonaldo has eight known connections and has the most companies in common with Hector J Arismendi Chaivez.
2
Llermanxs J Varela Hernandez has the following companies in common with Leonaldo Di Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
2010 |
6
|
Director
|
A----------. |
Inactive
|
2011 |
6
|
President
|
2
Oscar Danilo Rodriguez Luna has the following companies in common with Leonaldo Di Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
2010 |
6
|
President
|
A----------. |
Inactive
|
2011 |
6
|
President
|
1
Hector J Arismendi Chaivez has the following companies in common with Leonaldo Di Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Active
|
2010 |
6
|
Vice President
|
1
Cesar A Navarro Ramos has the following companies in common with Leonaldo Di Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Active
|
2010 |
6
|
President
|
1
Hector Arismendi has the following companies in common with Leonaldo Di Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
2010 |
6
|
Director
|
1
Llermanxs Jose Varela Hernandez has the following companies in common with Leonaldo Di Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Inactive
|
2011 |
6
|
Director
|
1
Oscar Rodriguez has the following companies in common with Leonaldo Di Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Inactive
|
2011 |
6
|
Director
|
1
Antonio S Galatro Soldovieri has the following companies in common with Leonaldo Di Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Inactive
|
2011 |
6
|
Director
|
Known Addresses for Leonaldo Di Lorenzo
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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 Leonaldo Di Lorenzo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source