Sandra Mallot

Archived Record Miami, FL Previous General Manager for Banco Industrial De Venezuela, C.A.

Sandra Mallot Overview

Sandra Mallot has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirty-six years ago in October of 1989. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Sandra Mallot


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Network Visualizer

Companies for Sandra Mallot

Name Status
Banco Industrial De Venezuela, C.A.
Inactive
Biv Investments and Management, Inc.
Inactive

Connections for Sandra Mallot

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandra has thirteen known connections and has the most companies in common with Thomas McMurry.
2
Thomas R. McMurry
Thomas R. McMurry has the following companies in common with Sandra Mallot
Name Status
B----------------------------------.
Inactive
B---------------------------------.
Inactive
1
Astrid Albujas
Astrid Albujas has the following companies in common with Sandra Mallot
Name Status
B---------------------------------.
Inactive
1
Luis E. Balbas
Luis E. Balbas has the following companies in common with Sandra Mallot
Name Status
B---------------------------------.
Inactive
1
Silvina Barros
Silvina Barros has the following companies in common with Sandra Mallot
Name Status
B----------------------------------.
Inactive
1
Silvina Barros-Llobell
Silvina Barros-Llobell has the following companies in common with Sandra Mallot
Name Status
B----------------------------------.
Inactive
1
Ivone Castro
Ivone Castro has the following companies in common with Sandra Mallot
Name Status
B---------------------------------.
Inactive
1
Jose De Freitas
Jose De Freitas has the following companies in common with Sandra Mallot
Name Status
B----------------------------------.
Inactive
1
Miguel Faverola
Miguel Faverola has the following companies in common with Sandra Mallot
Name Status
B---------------------------------.
Inactive
1
Johnny Garcia
Johnny Garcia has the following companies in common with Sandra Mallot
Name Status
B---------------------------------.
Inactive
1
Jose De Freitas Jardim
Jose De Freitas Jardim has the following companies in common with Sandra Mallot
Name Status
B---------------------------------.
Inactive
1
Sandra Mallot-Diez
Sandra Mallot-Diez has the following companies in common with Sandra Mallot
Name Status
B----------------------------------.
Inactive
1
Norma Ramirez
Norma Ramirez has the following companies in common with Sandra Mallot
Name Status
B---------------------------------.
Inactive
1
Marcos Rodriguez
Marcos Rodriguez has the following companies in common with Sandra Mallot
Name Status
B----------------------------------.
Inactive

Source

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

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