Miguel Casanova Overview
Miguel Casanova has been associated with four companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one year ago in June of 2022. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Miguel Casanova
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Companies for Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lw Investment Management (USA) Inc. |
Inactive
|
2010 |
10
|
Secretary
|
Acekias Consulting Inc |
Inactive
|
2022 |
1
|
Secretary
|
Lw Forfaiting LLC |
Inactive
|
2012 |
6
|
COO
|
Lw Forfaiting, Inc. |
Inactive
|
1999 |
6
|
COO
|
Connections for Miguel Casanova
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has eleven known connections and has the most companies in common with Carlos Zalles.
3
Carlos A. Zalles has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2012 |
6
|
President
|
L-----------------. |
Inactive
|
1999 |
6
|
President
|
L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
3
Alfredo Gonzalez has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2012 |
6
|
Manager
|
L-----------------. |
Inactive
|
1999 |
6
|
Director
|
L---------------------------------. |
Inactive
|
2010 |
10
|
CFO
|
3
Roberto A. Zalles has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2012 |
6
|
Vice President
|
L-----------------. |
Inactive
|
1999 |
6
|
Vice President
|
L---------------------------------. |
Inactive
|
2010 |
10
|
Treasurer
|
2
Jose J. Llanos has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2012 |
6
|
Manager
|
L-----------------. |
Inactive
|
1999 |
6
|
Director
|
2
Omar Salinas has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2012 |
6
|
Vice President
|
L-----------------. |
Inactive
|
1999 |
6
|
Vice President
|
1
Juan C. Fabrega has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
1
Philip Henriquez has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
1
Jaime R. Sosa has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
1
Alberto E. Batista has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Inactive
|
2010 |
10
|
Cco
|
1
Gail Segal has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Inactive
|
2010 |
10
|
Director
|
1
Nicolas Zalles has the following companies in common with Miguel Casanova
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Inactive
|
2010 |
10
|
Known Addresses for Miguel Casanova
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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 Miguel Casanova however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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