Margot Villaverde Overview
Margot Villaverde has been associated with one company, according to public records. The company was incorporated in Florida forty-one years ago and is no longer active.Background Report for Margot Villaverde
- Includes Age, Location, Address History for Margot Villaverde
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Companies for Margot Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami One Social Club Corp. |
Inactive
|
1982 |
4
|
Director
|
Connections for Margot Villaverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margot has three known connections and has the most companies in common with Digna Dobao.
1
Digna E. Dobao has the following companies in common with Margot Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
1982 |
4
|
Director
|
1
Raquel Iglesias has the following companies in common with Margot Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
1982 |
4
|
Director
|
1
John Perez has the following companies in common with Margot Villaverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
1982 |
4
|
Director
|
Known Addresses for Margot Villaverde
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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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Known Addresses
These addresses are known to be associated with Margot Villaverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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