Yraida Guanipa Overview
Yraida Guanipa 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 nine years ago in July of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Yraida L. Guanipa
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Companies for Yraida Guanipa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Yraida Guanipa Institute Inc |
Inactive
|
2009 |
1
|
President
|
| Tmoca USA Corp |
Inactive
|
2017 |
3
|
Treasurer
|
Connections for Yraida Guanipa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yraida has two known connections .
1
Pedro Faneite has the following companies in common with Yraida Guanipa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------p |
Inactive
|
2017 |
3
|
President
|
1
Marlin Molina has the following companies in common with Yraida Guanipa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------p |
Inactive
|
2017 |
3
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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