Liliana Valencia Overview
Liliana Valencia has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seventeen years ago in May of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Liliana Valencia
- Includes Age, Location, Address History for Liliana Valencia
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Companies for Liliana Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ncanto Inc. |
Inactive
|
2002 |
1
|
President
|
World Logistics (Mia), Inc. |
Inactive
|
2007 |
4
|
Treasurer
|
Connections for Liliana Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Liliana has three known connections and has the most companies in common with Alejandro Valencia.
1
Alejandro Valencia has the following companies in common with Liliana Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------. |
Active
|
2007 |
4
|
President
|
1
Albert Pantaleon has the following companies in common with Liliana Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------. |
Inactive
|
2007 |
4
|
Director
|
1
Aljejandro Valencia has the following companies in common with Liliana Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------. |
Inactive
|
2007 |
4
|
President
|
Known Addresses for Liliana Valencia
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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 Liliana Valencia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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