Luis Maffei Overview
Luis Maffei has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated twenty-one years ago in November of 2002. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Luis M. Maffei
- Includes Age, Location, Address History for Luis M. Maffei
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Companies for Luis Maffei
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Business Consulting Corp. |
Inactive
|
1998 |
3
|
President
|
Pop World LLC |
Inactive
|
2002 |
1
|
Managing Member
|
Connections for Luis Maffei
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has two known connections .
1
Leonid Pankov has the following companies in common with Luis Maffei
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1998 |
3
|
President
|
1
Georgina Valesi has the following companies in common with Luis Maffei
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
1998 |
3
|
President
|
Known Addresses for Luis Maffei
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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 Luis Maffei however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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