Ricardo Lequerica
Active Miami, FL — President for Karex Investment Corp.
Ricardo Lequerica Overview
Ricardo Lequerica has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirteen years ago in July of 2010. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Ricardo Lequerica
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Companies for Ricardo Lequerica
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Karex Investment Corp. |
Active
|
1
|
President
|
| Anlu Development Corp. |
Inactive
|
3
|
President
|
| Priela USA Lc |
Inactive
|
1
|
Manager
|
| Panemp, LLC |
Inactive
|
1
|
Manager
|
| Pan Square, LLC |
Inactive
|
1
|
Manager
|
| Lambrusco Trading, LLC |
Inactive
|
1
|
Manager
|
Connections for Ricardo Lequerica
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has two known connections .
Known Addresses for Ricardo Lequerica
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
Wiki
Source
