Maritza Pasquier Overview
Maritza Pasquier has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated ten years ago in September of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Maritza Pasquier
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Companies for Maritza Pasquier
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Afluencia Importaciones C.A. Inc |
Inactive
|
2010 |
2
|
President
|
Casino Suppliers LLC |
Inactive
|
2008 |
1
|
Manager
|
United Courier Express, Inc |
Inactive
|
2013 |
4
|
Vice President
|
Connections for Maritza Pasquier
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maritza has three known connections and has the most companies in common with Juan Guevara.
2
Juan Guevara has the following companies in common with Maritza Pasquier
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------c |
Inactive
|
2013 |
4
|
President
|
A------------------------------c |
Inactive
|
2010 |
2
|
President
|
1
Jose M. Ben has the following companies in common with Maritza Pasquier
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------c |
Inactive
|
2013 |
4
|
President
|
1
Jazmin Viloria has the following companies in common with Maritza Pasquier
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------c |
Inactive
|
2013 |
4
|
Vice President
|
Known Addresses for Maritza Pasquier
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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 Maritza Pasquier however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source