Nelida Boucugnani Overview
Nelida Boucugnani has been associated with seven companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated seventeen years ago in June of 2009. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Nelida J. Boucugnani
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Companies for Nelida Boucugnani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Partners Investment Corp. |
Inactive
|
1981 |
4
|
President
|
| B.R.A.N. Financial Group, Inc. |
Inactive
|
1989 |
2
|
President
|
| Westchester Amoco Corp. |
Inactive
|
1989 |
2
|
Treasurer
|
| N A B Services, Inc. |
Inactive
|
1998 |
3
|
Director
|
| Nab Enterprises, Inc. |
Inactive
|
1995 |
2
|
Director
|
| Leyva's Service, Inc. |
Inactive
|
1977 |
2
|
Vice President
|
| Lucas Gasoline Business Corp. |
Inactive
|
2009 |
2
|
Vice President
|
Connections for Nelida Boucugnani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelida has six known connections and has the most companies in common with Arturo Boucugnani.
5
Arturo Boucugnani has the following companies in common with Nelida Boucugnani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------. |
Inactive
|
1989 |
2
|
President
|
| N-------------------. |
Inactive
|
1995 |
2
|
President
|
| L-------------------. |
Inactive
|
1977 |
2
|
President
|
| N------------------. |
Inactive
|
1998 |
3
|
Director
|
| L---------------------------. |
Inactive
|
2009 |
2
|
President
|
1
Arthuro Boucugnani has the following companies in common with Nelida Boucugnani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1981 |
4
|
Director
|
1
Yvonne Boucugnani has the following companies in common with Nelida Boucugnani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------. |
Inactive
|
1998 |
3
|
Treasurer
|
1
Ampary Liriano-Roca has the following companies in common with Nelida Boucugnani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Inactive
|
1989 |
2
|
Treasurer
|
1
Ramon U. Suarez has the following companies in common with Nelida Boucugnani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1981 |
4
|
Director
|
1
Silvia M. Suarez has the following companies in common with Nelida Boucugnani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1981 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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