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Carlos Modia
Archived Record Virginia Gardens, FL — Previous Director for Creative Publishing Concepts, Inc.
Carlos Modia Overview
Carlos Modia has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirty-one years ago in June of 1992. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Carlos M. Modia
- Includes Age, Location, Address History for Carlos M. Modia
- Arrest, Criminal, & Driving Records
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Companies for Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Editorial Eres (USA), Inc. |
Inactive
|
1991 |
5
|
Secretary
|
Union Publishing Company, Inc. |
Inactive
|
1981 |
4
|
Director
|
Servi-Edit International, Inc. |
Inactive
|
1981 |
4
|
Director
|
Creative Publishing Concepts, Inc. |
Inactive
|
1989 |
3
|
Director
|
Repremex, Inc. |
Inactive
|
1981 |
6
|
Vice President
|
Connections for Carlos Modia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twelve known connections and has the most companies in common with Mario Freude.
3
Mario A. Freude has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
1989 |
3
|
President
|
R------------. |
Inactive
|
1981 |
6
|
Director
|
U----------------------------. |
Inactive
|
1981 |
4
|
Director
|
2
Gustavo Gonzalez Lewis has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------. |
Inactive
|
1981 |
6
|
President
|
U----------------------------. |
Inactive
|
1981 |
4
|
President
|
2
Javier Toussaint Ribot has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------. |
Inactive
|
1981 |
6
|
Director
|
U----------------------------. |
Inactive
|
1981 |
4
|
Vice President
|
2
Thomas R. Spencer has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
1989 |
3
|
Secretary
|
R------------. |
Inactive
|
1981 |
6
|
Secretary
|
1
Julio Aviles has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------. |
Inactive
|
1991 |
5
|
Treasurer
|
1
Laura B. De Laviada has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------. |
Inactive
|
1991 |
5
|
President
|
1
Antonio Garcia has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Inactive
|
1981 |
4
|
Chairman
|
1
Cristina Gomez has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Inactive
|
1981 |
4
|
Secretary
|
1
Ada G. Llerena has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------. |
Inactive
|
1981 |
6
|
Secretary
|
1
Carlos Laviada Ocejo has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------. |
Inactive
|
1991 |
5
|
President
|
1
Schuck Rafael has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Inactive
|
1981 |
4
|
Treasurer
|
1
Rafael Schuck has the following companies in common with Carlos Modia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------. |
Inactive
|
1991 |
5
|
Treasurer
|
Known Addresses for Carlos Modia
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Carlos Modia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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