Nelson Villaverde Overview
Nelson Villaverde has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirty-six years ago in November of 1989. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Nelson Villaverde
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Companies for Nelson Villaverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dominican Travel Inc. |
Inactive
|
1986 |
3
|
President
|
| Asociacion Comunal Dominicana Inc. |
Inactive
|
1987 |
4
|
Director
|
Connections for Nelson Villaverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has five known connections and has the most companies in common with Victor Alba.
1
Victor M. Alba has the following companies in common with Nelson Villaverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
1987 |
4
|
Director
|
1
Maribel Candelario has the following companies in common with Nelson Villaverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------. |
Inactive
|
1986 |
3
|
Director
|
1
Made Ogando Isidro has the following companies in common with Nelson Villaverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
1987 |
4
|
Treasurer
|
1
William G. Lantigua has the following companies in common with Nelson Villaverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------. |
Inactive
|
1986 |
3
|
Vice President
|
1
Arismendy Mateo has the following companies in common with Nelson Villaverde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
1987 |
4
|
President
|
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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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