Moraima Saez Overview
Moraima Saez has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twelve years ago in July of 2011. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Moraima Saez
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Companies for Moraima Saez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Inversiones Mediksion Corp |
Inactive
|
2011 |
1
|
President
|
Comercializadora Distracar Corp |
Inactive
|
2011 |
2
|
Secretary
|
The Best Import & Export, Corp. |
Inactive
|
2007 |
2
|
Director
|
Connections for Moraima Saez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moraima has two known connections .
1
Jesus R. Brenes has the following companies in common with Moraima Saez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Carmelo S. La Bruna has the following companies in common with Moraima Saez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------p |
Inactive
|
2011 |
2
|
President
|
Known Addresses for Moraima Saez
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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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2
Known Addresses
These addresses are known to be associated with Moraima Saez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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