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Jose Leal
Archived Record Pembroke Pines, FL — Previous Secretary for Calexco Trading LLC
Jose Leal Overview
Jose Luis Molina Leal has been associated with one company, according to public records. The company was incorporated in Florida fifteen years ago and is no longer active.Background Report for Jose Luis Molina Leal
- Includes Age, Location, Address History for Jose Luis Molina Leal
- Arrest, Criminal, & Driving Records
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Companies for Jose Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Calexco Trading LLC |
Inactive
|
2009 |
4
|
Secretary
|
Connections for Jose Leal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has three known connections and has the most companies in common with Maria Del Rosario Arenas.
1
Maria Del Rosario Arenas has the following companies in common with Jose Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2009 |
4
|
Manager
|
1
David Anibal Gascon Carvallo has the following companies in common with Jose Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Rhandy Rafael Pinero Gautier has the following companies in common with Jose Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2009 |
4
|
Treasurer
|
Known Addresses for Jose Leal
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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 Jose Leal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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