Magalys Romero Overview
Magalys Romero has been associated with five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in August of 2020. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Magalys Romero
- Includes Age, Location, Address History for Magalys Romero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Magalys Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cmr Transport, Inc. |
Active
|
1998 |
6
|
Vice President
|
U.S. First Credit & Collection Agency, Inc. |
Inactive
|
2004 |
2
|
Chairman
|
Amr Trading Company |
Inactive
|
2005 |
2
|
President
|
Prestige Customs Clearance Inc. |
Inactive
|
2012 |
3
|
CEO
|
Amra Investments LLC |
Inactive
|
2020 |
2
|
Manager
|
Connections for Magalys Romero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magalys has five known connections and has the most companies in common with Nelson Romero.
5
Nelson M. Romero has the following companies in common with Magalys Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Active
|
1998 |
6
|
President
|
U-----------------------------------------. |
Inactive
|
2004 |
2
|
Chairman
|
P-----------------------------. |
Inactive
|
2012 |
3
|
Director
|
A-----------------y |
Inactive
|
2005 |
2
|
President
|
A------------------C |
Inactive
|
2020 |
2
|
Member
|
2
Vanessa N. Ywama-Lopez has the following companies in common with Magalys Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
1998 |
6
|
Secretary
|
P-----------------------------. |
Inactive
|
2012 |
3
|
COO
|
1
April M. Romero has the following companies in common with Magalys Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Active
|
1998 |
6
|
Secretary
|
1
Christian M. Romero has the following companies in common with Magalys Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Active
|
1998 |
6
|
Director
|
1
Mario Amaran has the following companies in common with Magalys Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
1998 |
6
|
Vice President
|
Known Addresses for Magalys Romero
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Magalys Romero.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Magalys Romero and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
9999 NW 89th Ave Miami, FL 33178
15363 SW 40th Ter Miami, FL 33185
PO Box 226294 Miami, FL 33222
15636 SW 40th Ter Miami, FL 33185
PO Box 941256 Miami, FL 33194
9999 NW 89th Ave Medley, FL 33178
These addresses are known to be associated with Magalys Romero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source