Maria Valdes Overview
Maria Del Carmen Valdes has been associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in October of 2019. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Maria Del Carmen Valdes
- Includes Age, Location, Address History for Maria Del Carmen Valdes
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Companies for Maria Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Integrity Clinical Trials LLC. |
Inactive
|
2012 |
3
|
President
|
McV Investment, Inc. |
Inactive
|
2001 |
2
|
President
|
Maria Carmen Valdes MD P.A. |
Inactive
|
2018 |
1
|
President
|
Maria Del Carmen Valdes MD P.A. |
Inactive
|
1999 |
1
|
President
|
Integrity Clintrials, LLC |
Inactive
|
2012 |
3
|
Manager
|
Anamu Corp. |
Inactive
|
2001 |
4
|
Director
|
Coral Way Family Care, Inc. |
Inactive
|
2004 |
2
|
Director
|
Am Investors Inc |
Inactive
|
2012 |
2
|
Vice President
|
Connections for Maria Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has seven known connections and has the most companies in common with Janusz Iwanowski.
2
Janusz A. Iwanowski has the following companies in common with Maria Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------c |
Active
|
2012 |
2
|
President
|
A---------. |
Inactive
|
2001 |
4
|
Treasurer
|
2
Muriel Iwanowski has the following companies in common with Maria Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2001 |
2
|
Vice President
|
A---------. |
Inactive
|
2001 |
4
|
Director
|
1
Belkis Abreu has the following companies in common with Maria Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------. |
Inactive
|
2012 |
3
|
Managing Member
|
1
Annick Iwanowski has the following companies in common with Maria Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
2001 |
4
|
President
|
1
Hugo Lopez has the following companies in common with Maria Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Nyra C. Lopez has the following companies in common with Maria Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------. |
Inactive
|
2012 |
3
|
Managing Member
|
1
Ana J. Solias has the following companies in common with Maria Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2004 |
2
|
Director
|
Known Addresses for Maria Valdes
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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 Valdes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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