Magaly Urdaneta

Active Miami, FL President for Bethany Treasury Inc

Magaly Urdaneta Overview

Magaly Urdaneta has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twelve years ago in July of 2013. One of the companies is still active while the remaining two are now listed as inactive.

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Companies for Magaly Urdaneta

Name Status
Bethany Treasury Inc
Active
Designs by Maggie U Inc
Inactive
El Closet De Diana Too, Inc
Inactive

Connections for Magaly Urdaneta

A connection is made when two people are officers, directors, or otherwise associated with the same company. Magaly has two known connections .
1
Diana Ugarte
Diana Ugarte has the following companies in common with Magaly Urdaneta
Name Status
E-------------------------c
Inactive
1
Orlando Urdaneta
Orlando Urdaneta has the following companies in common with Magaly Urdaneta
Name Status
B------------------c
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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