Emilio Urdaneta Overview
Emilio Urdaneta has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twelve years ago in September of 2013. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Emilio Urdaneta
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Companies for Emilio Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Coal Trading Corp |
Inactive
|
2013 |
3
|
Director
|
| Servicios De Logistica C.A. Corp |
Inactive
|
2010 |
3
|
Vice President
|
| Fletes Cerveceros C.A. Corp |
Inactive
|
2010 |
3
|
Vice President
|
| Importadora Y Transporte Venezolana C.A. Corp |
Inactive
|
2010 |
3
|
Vice President
|
Connections for Emilio Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Emilio has two known connections .
4
Jaime Mejia has the following companies in common with Emilio Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------p |
Inactive
|
2010 |
3
|
Manager
|
| I-----------------------------p |
Inactive
|
2013 |
3
|
Director
|
| F-------------------------p |
Inactive
|
2010 |
3
|
Secretary
|
| I-------------------------------------------p |
Inactive
|
2010 |
3
|
Secretary
|
4
Cosme Perez has the following companies in common with Emilio Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------p |
Inactive
|
2010 |
3
|
President
|
| I-----------------------------p |
Inactive
|
2013 |
3
|
Director
|
| F-------------------------p |
Inactive
|
2010 |
3
|
President
|
| I-------------------------------------------p |
Inactive
|
2010 |
3
|
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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