Alberto Espana

Active Weston, FL President for Tequipay Inc

Alberto Espana Overview

Alberto Espana has been associated with seven companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in January of 2023. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Alberto Espana


  • Includes Age, Location, Address History for Alberto Espana
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Network Visualizer

Companies for Alberto Espana

Name Status
Tequipay Inc
Active
Ilal Investments, LLC
Active
Global Payment Services LLC
Active
Internet Latin America, Inc.
Inactive
Espana, Alvarez & Associates, Inc.
Inactive
Kartero, Inc.
Inactive
Gm Sectec Usa, LLC
Inactive

Connections for Alberto Espana

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has six known connections and has the most companies in common with Claudia Caglianone.
4
Claudia Caglianone
Claudia Caglianone has the following companies in common with Alberto Espana
Name Status
I-------------------C
Active
T----------c
Inactive
G-------------------------C
Active
I--------------------------.
Inactive
2
Henry Abdelnour
Henry Abdelnour has the following companies in common with Alberto Espana
Name Status
I-------------------C
Inactive
I--------------------------.
Inactive
2
Evelyn Espana
Evelyn Espana has the following companies in common with Alberto Espana
Name Status
I-------------------C
Inactive
I--------------------------.
Inactive
1
Ruth A Lares Caglianone
Ruth A Lares Caglianone has the following companies in common with Alberto Espana
Name Status
G-------------------------C
Active
1
Ruth Dominquez
Ruth Dominquez has the following companies in common with Alberto Espana
Name Status
I-------------------C
Active
1
Ruth Dominguez Espana
Ruth Dominguez Espana has the following companies in common with Alberto Espana
Name Status
I--------------------------.
Inactive

Known Addresses for Alberto Espana

333 Las Olas Way Fort Lauderdale, FL 33301 2800 E Sunrise Blvd Fort Lauderdale, FL 33304 2554 Jardin Ln Fort Lauderdale, FL 33327 2039 N Las Palmas Ave Los Angeles, CA 90068 2340 SW 102nd Dr Davie, FL 33324 9601 NW 31st Pl Sunrise, FL 33351 2554 Jardin Ln Weston, FL 33327 13061 SW 30th Ct Davie, FL 33330 10181 SW 3rd St Plantation, FL 33324

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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