Leoncio De La Peña Overview
Leoncio De La Peña has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eighteen years ago in November of 2005. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Leoncio E. De La Peña
- Includes Age, Location, Address History for Leoncio E. De La Peña
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Companies for Leoncio De La Peña
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Matca, LLC |
Inactive
|
2005 |
1
|
Manager
|
Gran Santiago Investments, LLC |
Inactive
|
2004 |
1
|
Manager
|
Elaion Corporation |
Inactive
|
2004 |
3
|
Secretary
|
Latin America Telecom, Inc. |
Inactive
|
1997 |
1
|
Director
|
Connections for Leoncio De La Peña
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leoncio has two known connections .
1
Juan F Molina Botran has the following companies in common with Leoncio De La Peña
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------n |
Inactive
|
2004 |
3
|
Director
|
1
Manuel De Jesu Elias Higueros has the following companies in common with Leoncio De La Peña
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------n |
Inactive
|
2004 |
3
|
Director
|
Known Addresses for Leoncio De La Peña
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Leoncio De La Peña however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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