Lourdes De La Pena Overview
Lourdes De La Pena has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated thirteen years ago in March of 2011. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Lourdes De La Pena
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Companies for Lourdes De La Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Financial Centre of The Americas, LLC |
Inactive
|
2011 |
2
|
Manager
|
Erlouso, LLC |
Inactive
|
2004 |
1
|
Manager
|
Collection Management, Inc. |
Inactive
|
2003 |
2
|
Vice President
|
Dlp Consulting Services, Inc. |
Inactive
|
2004 |
1
|
Vice President
|
Connections for Lourdes De La Pena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lourdes De La Pena has only one known connection.
2
Leoncio E. De La Pena has the following companies in common with Lourdes De La Pena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2003 |
2
|
President
|
I-------------------------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
Known Addresses for Lourdes De La Pena
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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 Lourdes De La Pena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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