Maria Nieto Overview
Maria Antonia Nieto has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated forty-four years ago in October of 1979. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Maria Antonia Nieto
- Includes Age, Location, Address History for Maria Antonia Nieto
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Maria Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Professional Drugs, Inc. |
Inactive
|
1975 |
3
|
President
|
Ponce Trading Corp. |
Inactive
|
1979 |
1
|
President
|
Nieto Associates, Inc. |
Inactive
|
1979 |
1
|
President
|
Gilmar Apothecary, Inc |
Inactive
|
1972 |
1
|
President
|
Interland Travel, Inc. |
Inactive
|
1976 |
3
|
Director
|
C.S.M. Exports, Inc. |
Inactive
|
1977 |
3
|
Director
|
Connections for Maria Nieto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has five known connections and has the most companies in common with Esther Couvertier.
2
Esther Couvertier has the following companies in common with Maria Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
1975 |
3
|
Director
|
I--------------------. |
Inactive
|
1976 |
3
|
Director
|
1
Esther Machado has the following companies in common with Maria Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------. |
Inactive
|
1976 |
3
|
Director
|
1
Gilberto Nieto has the following companies in common with Maria Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
1975 |
3
|
Director
|
1
Cinda Steiner has the following companies in common with Maria Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
1977 |
3
|
Director
|
1
Mel Steiner has the following companies in common with Maria Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
1977 |
3
|
President
|
Known Addresses for Maria Nieto
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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 Maria Nieto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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