Leopoldo Martinez Overview
Leopoldo Martinez has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated sixteen years ago in January of 2008. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Leopoldo Martinez
- Includes Age, Location, Address History for Leopoldo Martinez
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Companies for Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Center for Democracy and Development In The Americas, Inc. |
Active
|
2005 |
14
|
President
|
Nacoma International Trust LLC |
Inactive
|
2008 |
1
|
Manager
|
Nacoma, Inc. |
Inactive
|
1995 |
4
|
Director
|
Connections for Leopoldo Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leopoldo has twelve known connections and has the most companies in common with Maria Martinez.
2
Maria C. Martinez has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Active
|
2005 |
14
|
Director
|
N----------. |
Inactive
|
1995 |
4
|
President
|
2
Bernardo E. Martinez has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Inactive
|
2005 |
14
|
Director
|
N----------. |
Inactive
|
1995 |
4
|
Director
|
1
Francisco J. Gonzalez has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Active
|
2005 |
14
|
Director
|
1
Martinez A. Barnardo has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------. |
Inactive
|
1995 |
4
|
Treasurer
|
1
Martinez Bernardo has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Robert Coalla has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Carmen B. Fernandez has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Ramon J. Medina has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Ramon J. Pelucarte has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Pedro Andres Rojas has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Eduardo Simon has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Adolfo Ramirez Uzcategui has the following companies in common with Leopoldo Martinez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------------------. |
Inactive
|
2005 |
14
|
Director
|
Known Addresses for Leopoldo Martinez
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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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3
Known Addresses
1050 Connecticut Ave NW Washington, DC 20036
160 Montclaire Dr Fort Lauderdale, FL 33326
c/o LMN Consulting LLC Wilmington, DE 19810
These addresses are known to be associated with Leopoldo Martinez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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