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