Valter Martinez Overview
Valter Martinez has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty years ago in March of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Valter R. Martinez
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Companies for Valter Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Global Money Remittance, Inc. |
Inactive
|
1998 |
8
|
President
|
| Send Money 4 U Inc. |
Inactive
|
2001 |
3
|
President
|
| C. DO Brasil, L.L.C. |
Inactive
|
2002 |
1
|
Manager
|
Connections for Valter Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Valter has nine known connections and has the most companies in common with Ramiro Miquell.
1
Ramiro Miquell has the following companies in common with Valter Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Active
|
1998 |
8
|
President
|
1
Iraci Oliveira has the following companies in common with Valter Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Active
|
1998 |
8
|
President
|
1
Neves Alfredo has the following companies in common with Valter Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
2001 |
3
|
President
|
1
Stefania Carpenter has the following companies in common with Valter Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
President
|
1
Rafael B. Duarte has the following companies in common with Valter Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
President
|
1
Ana P. Martins has the following companies in common with Valter Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
Secretary
|
1
Jose Martins has the following companies in common with Valter Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
President
|
1
Ramiro Miqueli has the following companies in common with Valter Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------. |
Inactive
|
1998 |
8
|
President
|
1
Gilberto J. Modolo has the following companies in common with Valter Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
2001 |
3
|
Treasurer
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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