Manuel Valverde

Archived Record Covington, KY Previous Managing Member for Abeima USA LLC

Manuel Valverde Overview

Manuel Valverde has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eleven years ago in October of 2014. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Manuel J. Valverde


  • Includes Age, Location, Address History for Manuel J. Valverde
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Companies for Manuel Valverde

Name Status
Abeima USA LLC
Inactive
Abeinsa Business Development, LLC
Inactive

Connections for Manuel Valverde

A connection is made when two people are officers, directors, or otherwise associated with the same company. Manuel has eight known connections and has the most companies in common with Manuel J Valverde Delgado.
1
Manuel J Valverde Delgado
Manuel J Valverde Delgado has the following companies in common with Manuel Valverde
Name Status
A-------------------------------C
Inactive
1
Manuel J Valverde Delgao
Manuel J Valverde Delgao has the following companies in common with Manuel Valverde
Name Status
A-------------------------------C
Inactive
1
Borja N. Fernandez
Borja N. Fernandez has the following companies in common with Manuel Valverde
Name Status
A-------------------------------C
Inactive
1
Martin Munoz Fernandez
Martin Munoz Fernandez has the following companies in common with Manuel Valverde
Name Status
A-------------------------------C
Inactive
1
Florencio Ferrera
Florencio Ferrera has the following companies in common with Manuel Valverde
Name Status
A-------------------------------C
Inactive
1
Jose Luis Luna Garcia
Jose Luis Luna Garcia has the following companies in common with Manuel Valverde
Name Status
A-------------------------------C
Inactive
1
John S. Merz
John S. Merz has the following companies in common with Manuel Valverde
Name Status
A-------------------------------C
Inactive
1
Natalia Cebolla Zarzuela
Natalia Cebolla Zarzuela has the following companies in common with Manuel Valverde
Name Status
A-------------------------------C
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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