Nicolas Touma

Archived Record San Juan, PR Previous President for Trans-Oceanic Life Insurance Company

(787)620-2680

Nicolas Touma Overview

Nicolas Touma has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated thirty-one years ago in February of 1993. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Nicolas Touma


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Companies for Nicolas Touma

Name Status
Trans-Oceanic Life Insurance Company
Inactive
Victory Insurance (Fl) Corp.
Inactive

Connections for Nicolas Touma

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has thirteen known connections and has the most companies in common with Mickey Carrero.
2
Jorge L. Mendin
Jorge L. Mendin has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Inactive
V--------------------------.
Inactive
2
Yamirrah D. Valle
Yamirrah D. Valle has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Inactive
V--------------------------.
Inactive
1
Mickey Carrero
Mickey Carrero has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Active
1
Touma Edrick
Touma Edrick has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Active
1
Pedro Gonzalez
Pedro Gonzalez has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Active
1
Fernando Nido
Fernando Nido has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Active
1
Javier Ortiz
Javier Ortiz has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Active
1
Juan J. Roman
Juan J. Roman has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Active
1
Milton Burgos
Milton Burgos has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Inactive
1
Luis Marques
Luis Marques has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Inactive
1
Humberto Tapia
Humberto Tapia has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Inactive
1
Christian Touma
Christian Touma has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Inactive
1
Edrick Touma
Edrick Touma has the following companies in common with Nicolas Touma
Name Status
T----------------------------------y
Inactive

Known Addresses for Nicolas Touma

3195 Ponce de Leon Blvd Miami, FL 33134 PO Box 363467 San Juan, PR 00936 PO Box 363467N San Juan, PR 00936 3 Calle Munet Ct Guaynabo, PR 00968 3 Munet Ct Guaynabo, PR 00968

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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