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Moises Amiga-Levy
Archived Record Plantation, FL — Previous Director for Florencia Textile, Inc.
Moises Amiga-Levy Overview
Moises Amiga-Levy has been associated with three companies, according to public records. The companies were formed over a six days period with the most recent being incorporated nineteen years ago in March of 2005. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Moises Amiga-Levy
- Includes Age, Location, Address History for Moises Amiga-Levy
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Companies for Moises Amiga-Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Florencia Textile, Inc. |
Inactive
|
2005 |
3
|
Director
|
Cooperative Group, Inc. |
Inactive
|
2005 |
3
|
Director
|
Group of Santa Fe, Inc. |
Inactive
|
2005 |
3
|
Director
|
Connections for Moises Amiga-Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has two known connections .
3
Jacobo Amiga-Hiralfi has the following companies in common with Moises Amiga-Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
2005 |
3
|
Director
|
C---------------------. |
Inactive
|
2005 |
3
|
Director
|
G---------------------. |
Inactive
|
2005 |
3
|
Director
|
3
Benjamin Amiga-Levy has the following companies in common with Moises Amiga-Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
2005 |
3
|
President
|
C---------------------. |
Inactive
|
2005 |
3
|
Director
|
G---------------------. |
Inactive
|
2005 |
3
|
President
|
Known Addresses for Moises Amiga-Levy
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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 Moises Amiga-Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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