Nicolas Fonseca Overview
Nicolas Fonseca has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated ten years ago in March of 2016. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Nicolas J. Fonseca
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Companies for Nicolas Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Koala Eximport Corp |
Inactive
|
2014 |
4
|
President
|
| Nick-E-Nterprise Services Inc |
Inactive
|
2009 |
1
|
President
|
| Full Corredores Properties LLC |
Inactive
|
2016 |
5
|
Member
|
Connections for Nicolas Fonseca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has seven known connections and has the most companies in common with Cerda Vilches Carolina Del Carmen.
1
Cerda Vilches Carolina Del Carmen has the following companies in common with Nicolas Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------p |
Inactive
|
2014 |
4
|
Vice President
|
1
Clement Ponce has the following companies in common with Nicolas Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------p |
Inactive
|
2014 |
4
|
Vice President
|
1
Ivan S. Ponce has the following companies in common with Nicolas Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Jose L Riesco Tanhuz has the following companies in common with Nicolas Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Lourdes Valdes has the following companies in common with Nicolas Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------p |
Inactive
|
2014 |
4
|
Vice President
|
1
Carolina Cerda Vilches has the following companies in common with Nicolas Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Carolina Cerda Vilchez has the following companies in common with Nicolas Fonseca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------C |
Inactive
|
2016 |
5
|
Member
|
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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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