Ramiro Miqueli

Archived Record Miami, FL — Previous President for Intertransfers, Inc.

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Ramiro Miqueli Overview

Ramiro Miqueli has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty years ago in March of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Ramiro Miqueli

Includes Age, Location, Address History for Ramiro Miqueli
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Global Money Remittance, Inc.	Inactive	1998	8	President
Intertransfers, Inc.	Inactive	1998	5	President
Goal Check Cashing, LLC	Inactive	2005	2	Manager
Fast Foreign Exchange, LLC	Inactive	2005	2	Manager
J.I.P.E.C. Holding Company, LLC	Inactive	2005	1	Manager

Connections for Ramiro Miqueli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ramiro has seven known connections and has the most companies in common with Iraci Oliveira.

4

Iraci Oliveira has the following companies in common with Ramiro Miqueli

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	1998	5	Director
G---------------------C	Inactive	2005	2	Manager
F------------------------C	Inactive	2005	2	Manager
G---------------------------.	Active	1998	8	President

2

Rafael B. Duarte

Rafael B. Duarte has the following companies in common with Ramiro Miqueli

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	1998	5	President
G---------------------------.	Inactive	1998	8	President

2

Ana P. Martins has the following companies in common with Ramiro Miqueli

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	1998	5	Director
G---------------------------.	Inactive	1998	8	Secretary

2

Jose Martins has the following companies in common with Ramiro Miqueli

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	1998	5	President
G---------------------------.	Inactive	1998	8	President

1

Ramiro Miquell has the following companies in common with Ramiro Miqueli

Name	Status	Incorporated	Key People	Role
G---------------------------.	Active	1998	8	President

1

Stefania Carpenter

Stefania Carpenter has the following companies in common with Ramiro Miqueli

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	1998	8	President

1

Valter R. Martinez

Valter R. Martinez has the following companies in common with Ramiro Miqueli

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	1998	8	President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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