Leonardo Moleiro Overview
Leonardo Moleiro has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated forty-eight years ago in July of 1978. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Leonardo Moleiro
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Companies for Leonardo Moleiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Antigone Investments, N.V. Incorported |
Inactive
|
1978 |
3
|
President
|
| Norfolk, N.V., Incorporated |
Inactive
|
1978 |
4
|
Director
|
| Guildford Investments N.V. (Inc.) |
Inactive
|
1977 |
3
|
Director
|
Connections for Leonardo Moleiro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has five known connections and has the most companies in common with Rodolfo Moleiro.
2
Rodolfo Moleiro has the following companies in common with Leonardo Moleiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------------) |
Inactive
|
1977 |
3
|
President
|
| N-------------------------d |
Inactive
|
1978 |
4
|
President
|
1
N. V. Amaco has the following companies in common with Leonardo Moleiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------------) |
Inactive
|
1977 |
3
|
Director
|
1
G. Aristeiguieta has the following companies in common with Leonardo Moleiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------d |
Inactive
|
1978 |
3
|
Director
|
1
Alfredo Bazo has the following companies in common with Leonardo Moleiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------d |
Inactive
|
1978 |
4
|
Director
|
1
Machado Z. Henrique has the following companies in common with Leonardo Moleiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------d |
Inactive
|
1978 |
4
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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