Lucy Chonillo Overview
Lucy Chonillo has been associated with three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in July of 2021. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Lucy G. Chonillo
- Includes Age, Location, Address History for Lucy G. Chonillo
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Companies for Lucy Chonillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Poli Investment LLC |
Inactive
|
2006 |
1
|
Manager
|
Poli-Ch LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Poliholding USA Corp. |
Inactive
|
2004 |
7
|
Vice President
|
Connections for Lucy Chonillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucy has six known connections and has the most companies in common with Luis Chonillo Castro.
1
Luis Chonillo Castro has the following companies in common with Lucy Chonillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2004 |
7
|
President
|
1
Luis M. Chonillo has the following companies in common with Lucy Chonillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2004 |
7
|
Director
|
1
Carlos Andres Chonillo-Breilh has the following companies in common with Lucy Chonillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2004 |
7
|
Director
|
1
David Chonillo-Breilh has the following companies in common with Lucy Chonillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2004 |
7
|
Director
|
1
Juan Xavier Chonillo-Breilh has the following companies in common with Lucy Chonillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2004 |
7
|
Director
|
1
Luis Esteban Chonillo-Breilh has the following companies in common with Lucy Chonillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2004 |
7
|
Director
|
Known Addresses for Lucy Chonillo
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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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Known Addresses
These addresses are known to be associated with Lucy Chonillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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