Marcio Moral Overview
Marcio Moral has been associated with one company, according to public records. The company was incorporated in Florida, California, Texas, and New York sixteen years ago and is no longer active.Background Report for Marcio L. Moral
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Companies for Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bb Money Transfers, Inc. |
Inactive
|
2007 |
11
|
Director
|
Connections for Marcio Moral
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marcio has ten known connections and has the most companies in common with Leandro Martins Alves.
1
Leandro Martins Alves has the following companies in common with Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2007 |
11
|
Chairman
|
1
Douglas Ramiro Capela has the following companies in common with Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2007 |
11
|
Director
|
1
Daniel F. Costa has the following companies in common with Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2007 |
11
|
Chairman
|
1
Martin Cullen has the following companies in common with Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2007 |
11
|
Secretary
|
1
Ricardo P. Goncalves has the following companies in common with Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2007 |
11
|
Manager
|
1
Mauricio Fernandes Leanardo has the following companies in common with Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2007 |
11
|
Director
|
1
Mauricio Fernandes Leonardo has the following companies in common with Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2007 |
11
|
President
|
1
Vladimir Olchenski has the following companies in common with Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2007 |
11
|
Director
|
1
Cicero F. Pontes has the following companies in common with Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2007 |
11
|
President
|
1
Jose Luis P Salinas has the following companies in common with Marcio Moral
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2007 |
11
|
Director
|
Known Addresses for Marcio Moral
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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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1
Known Addresses
These addresses are known to be associated with Marcio Moral however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source