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Martha Valverde
Archived Record North Miami Beach, FL — Previous Treasurer for Cuban American & International Artist Associatio
Martha Valverde Overview
Martha Valverde has been associated with one company, according to public records. The company was incorporated in Florida twenty-six years ago and is no longer active.Background Report for Martha Valverde
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Companies for Martha Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cuban American & International Artist Associatio |
Inactive
|
1998 |
5
|
Treasurer
|
Connections for Martha Valverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Martha has four known connections and has the most companies in common with Marcel Diakow.
1
Marcel Diakow has the following companies in common with Martha Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------o |
Inactive
|
1998 |
5
|
Director
|
1
Jorge M. Gordon has the following companies in common with Martha Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------o |
Inactive
|
1998 |
5
|
President
|
1
Fredo Sardinas has the following companies in common with Martha Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------o |
Inactive
|
1998 |
5
|
Director
|
1
Claudia A. Tobar has the following companies in common with Martha Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------o |
Inactive
|
1998 |
5
|
President
|
Known Addresses for Martha Valverde
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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 Martha Valverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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