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-four 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
- Includes Age, Location, Address History for Sandra Mallot
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Companies for Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Banco Industrial De Venezuela, C.A. |
Inactive
|
1981 |
9
|
General Manager
|
Biv Investments and Management, Inc. |
Inactive
|
1989 |
7
|
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 has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------. |
Inactive
|
1989 |
7
|
|
B---------------------------------. |
Inactive
|
1981 |
9
|
Chairman
|
1
Astrid Albujas has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Luis E. Balbas has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Silvina Barros has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------. |
Inactive
|
1989 |
7
|
Secretary
|
1
Silvina Barros-Llobell has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------. |
Inactive
|
1989 |
7
|
Director
|
1
Ivone Castro has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Jose De Freitas has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------. |
Inactive
|
1989 |
7
|
Secretary
|
1
Miguel Faverola has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Johnny Garcia has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Jose De Freitas Jardim has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------. |
Inactive
|
1981 |
9
|
President
|
1
Sandra Mallot-Diez has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------. |
Inactive
|
1989 |
7
|
1
Norma Ramirez has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Marcos Rodriguez has the following companies in common with Sandra Mallot
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------. |
Inactive
|
1989 |
7
|
Vice President
|
Known Addresses for Sandra Mallot
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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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Known Addresses
These addresses are known to be associated with Sandra Mallot however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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