Yolanda Balvi Overview
Yolanda Balvi has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nineteen years ago in March of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Yolanda Balvi
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Companies for Yolanda Balvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ministerio Casa De Alabanza En Gracia, Inc. |
Inactive
|
2005 |
4
|
President
|
Ministerio De Alabanza En Gracia, Inc. |
Inactive
|
1992 |
3
|
President
|
Connections for Yolanda Balvi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yolanda has five known connections and has the most companies in common with Fermin Castanedas.
1
Fermin L. Castanedas has the following companies in common with Yolanda Balvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------------. |
Inactive
|
2005 |
4
|
Treasurer
|
1
Lazaro Emilio Cueves has the following companies in common with Yolanda Balvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------. |
Inactive
|
1992 |
3
|
Treasurer
|
1
Francisca E. Pinto has the following companies in common with Yolanda Balvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------------. |
Inactive
|
2005 |
4
|
Treasurer
|
1
Robert Quincoses has the following companies in common with Yolanda Balvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------. |
Inactive
|
1992 |
3
|
Director
|
1
Cesar Vega has the following companies in common with Yolanda Balvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------------. |
Inactive
|
2005 |
4
|
Vice President
|
Known Addresses for Yolanda Balvi
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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 Yolanda Balvi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source