Moises Lacayo Overview
Moises Lacayo has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirty-five years ago in March of 1989. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Moises Lacayo
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Companies for Moises Lacayo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Embassy Financial World, Inc. |
Inactive
|
1989 |
3
|
President
|
Neighbors Editions & Publishing Corporation |
Inactive
|
1988 |
2
|
President
|
Embassy Auto World, Inc. |
Inactive
|
1989 |
3
|
Director
|
Connections for Moises Lacayo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has four known connections and has the most companies in common with Edgar Arcia.
2
Edgar A. Arcia has the following companies in common with Moises Lacayo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Inactive
|
1989 |
3
|
Director
|
E---------------------------. |
Inactive
|
1989 |
3
|
Director
|
1
Eugenio Batres has the following companies in common with Moises Lacayo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------n |
Inactive
|
1988 |
2
|
Director
|
1
Guiselle Coniglio has the following companies in common with Moises Lacayo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------. |
Inactive
|
1989 |
3
|
Director
|
1
Juan C. Correa has the following companies in common with Moises Lacayo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Inactive
|
1989 |
3
|
President
|
Known Addresses for Moises Lacayo
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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 Lacayo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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