Susana Castaneira Overview
Susana Castaneira has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seven years ago in November of 2016. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Susana M. Castaneira
- Includes Age, Location, Address History for Susana M. Castaneira
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Companies for Susana Castaneira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Destino Cuba Agency Corp |
Active
|
2013 |
4
|
President
|
Destino Agency Corp |
Inactive
|
2016 |
2
|
Vice President
|
Connections for Susana Castaneira
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susana has three known connections and has the most companies in common with Tonet M Castaneira Rodrigue.
2
Tonet M Castaneira Rodrigue has the following companies in common with Susana Castaneira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------p |
Active
|
2013 |
4
|
President
|
D-----------------p |
Inactive
|
2016 |
2
|
President
|
1
Tonet S. Castaneira has the following companies in common with Susana Castaneira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------p |
Inactive
|
2013 |
4
|
Vice President
|
1
Alvaro M Lopez De Queralta has the following companies in common with Susana Castaneira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------p |
Inactive
|
2013 |
4
|
President
|
Known Addresses for Susana Castaneira
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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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3
Known Addresses
These addresses are known to be associated with Susana Castaneira however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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