Alcira Urdaneta Overview
Alcira Urdaneta has been associated with five companies, according to public records. The companies were formed over a two month period with the most recent being incorporated sixteen years ago in August of 2007. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Alcira Urdaneta
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Companies for Alcira Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rijolal, LLC |
Inactive
|
2007 |
3
|
Manager
|
Perinoco Investments, LLC |
Inactive
|
2007 |
2
|
Manager
|
Alfa Maritima International USA, LLC |
Inactive
|
2007 |
1
|
Manager
|
Curryland Investment USA, LLC |
Inactive
|
2007 |
1
|
Manager
|
Rialjo, L.L.C. |
Inactive
|
2007 |
3
|
Connections for Alcira Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alcira has two known connections .
3
Luis Urdaneta has the following companies in common with Alcira Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------C |
Inactive
|
2007 |
3
|
Manager
|
R------------. |
Inactive
|
2007 |
3
|
|
P-----------------------C |
Inactive
|
2007 |
2
|
Manager
|
2
Josefina Fernandez has the following companies in common with Alcira Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------C |
Inactive
|
2007 |
3
|
Manager
|
R------------. |
Inactive
|
2007 |
3
|
Known Addresses for Alcira Urdaneta
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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
32900 Aspen Glen Dr Solon, OH 44139
7362 W Cross Creek Trl Brecksville, OH 44141
6669 Hidden Lake Trl Brecksville, OH 44141
These addresses are known to be associated with Alcira Urdaneta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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