Denis Muhilly

Archived Record Greer, SC — Previous Director for Aiu Humanitarian Foundation, Inc.

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Denis Muhilly Overview

Denis Muhilly has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-one years ago in July of 2002. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Denis K. Muhilly

Includes Age, Location, Address History for Denis K. Muhilly
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Name	Status	Incorporated	Key People	Role
Ventana Finance Corp.	Inactive	1999	4	Director
Ventana Holding of North America Corp.	Inactive	1999	4	Director
Aiu Humanitarian Foundation, Inc.	Inactive	2002	2	Director

Connections for Denis Muhilly

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denis has four known connections and has the most companies in common with Mario Marocchi.

2

Mario Marocchi has the following companies in common with Denis Muhilly

Name	Status	Incorporated	Key People	Role
V-------------------.	Inactive	1999	4	Director
V------------------------------------.	Inactive	1999	4	Director

2

Claudio Rossi has the following companies in common with Denis Muhilly

Name	Status	Incorporated	Key People	Role
V-------------------.	Inactive	1999	4	Chairman
V------------------------------------.	Inactive	1999	4	Chairman

2

Luca Santonocito

Luca Santonocito has the following companies in common with Denis Muhilly

Name	Status	Incorporated	Key People	Role
V-------------------.	Inactive	1999	4	Treasurer
V------------------------------------.	Inactive	1999	4	Treasurer

1

John J. Tulip has the following companies in common with Denis Muhilly

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	2002	2	President

2304 Brushy Creek Rd Greer, SC 29650

Source

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

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1 Known Addresses

2304 Brushy Creek Rd Greer, SC 29650

These addresses are known to be associated with Denis Muhilly however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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