Monica De Zulueta Overview
Monica De Zulueta has been associated with three companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eight years ago in October of 2015. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Monica B. De Zulueta
- Includes Age, Location, Address History for Monica B. De Zulueta
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Monica De Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Beltran Holdings, Inc. |
Active
|
1996 |
7
|
|
Zulubots, Inc. |
Active
|
2015 |
2
|
Vice President
|
Zulu Holdings |
Inactive
|
2015 |
2
|
Manager
|
Connections for Monica De Zulueta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has six known connections and has the most companies in common with Elizabeth De Zulueta.
2
Elizabeth M. De Zulueta has the following companies in common with Monica De Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Active
|
1996 |
7
|
President
|
Z------------. |
Active
|
2015 |
2
|
CEO
|
2
Julian F. De Zulueta has the following companies in common with Monica De Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Active
|
1996 |
7
|
Director
|
Z-----------s |
Inactive
|
2015 |
2
|
Manager
|
1
Luis A. Beltran has the following companies in common with Monica De Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Active
|
1996 |
7
|
Secretary
|
1
Kristin S. De Zulueta has the following companies in common with Monica De Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Active
|
1996 |
7
|
Director
|
1
Concepcion R. Beltran has the following companies in common with Monica De Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
1996 |
7
|
President
|
1
Eugenia M Sanchez De Fuentes has the following companies in common with Monica De Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
1996 |
7
|
Director
|
Known Addresses for Monica De Zulueta
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Monica De Zulueta.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Monica De Zulueta and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Monica De Zulueta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source