Magdiel Estevez Overview
Magdiel Estevez has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in March of 2017. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Magdiel Estevez
- Includes Age, Location, Address History for Magdiel Estevez
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Companies for Magdiel Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Magdiel R.Y. Construction Investment Corp |
Active
|
2017 |
4
|
President
|
Magdiel Appliances, Inc. |
Active
|
2004 |
2
|
President
|
Alpha & Omega Calibration Laboratory Inc. |
Inactive
|
2012 |
5
|
Treasurer
|
Connections for Magdiel Estevez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magdiel has five known connections and has the most companies in common with Yilian Estevez.
2
Yilian Estevez has the following companies in common with Magdiel Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------p |
Active
|
2017 |
4
|
Treasurer
|
A---------------------------------------. |
Inactive
|
2012 |
5
|
Treasurer
|
2
Rafael A. Llorente has the following companies in common with Magdiel Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------p |
Inactive
|
2017 |
4
|
Vice President
|
M----------------------. |
Inactive
|
2004 |
2
|
Vice President
|
1
Aida Gonzalez Aduen has the following companies in common with Magdiel Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------. |
Inactive
|
2012 |
5
|
Vice President
|
1
Liz Y Lago Cepero has the following companies in common with Magdiel Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------. |
Inactive
|
2012 |
5
|
President
|
1
M. Estevez has the following companies in common with Magdiel Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------. |
Inactive
|
2012 |
5
|
Treasurer
|
Known Addresses for Magdiel Estevez
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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 Magdiel Estevez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source