Cesar Mogica Overview
Cesar Mogica has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in January of 2023. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Cesar E. Mogica
- Includes Age, Location, Address History for Cesar E. Mogica
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Cesar Mogica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cover Risks LLC |
Active
|
2018 |
3
|
CEO
|
Face Re Corretaje LLC |
Active
|
2023 |
2
|
Manager
|
Integrity Reinsurance Broker, Inc |
Inactive
|
2011 |
7
|
President
|
Integrity Re American Holdings, Inc. |
Inactive
|
2016 |
2
|
President
|
Best Reinsurance, LLC |
Inactive
|
2016 |
2
|
Manager
|
Integridad Reinsurance Broker LLC |
Inactive
|
2011 |
4
|
Member
|
Connections for Cesar Mogica
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has eight known connections and has the most companies in common with Carlos J Rodriguez Torres.
4
Luis H. Barajas has the following companies in common with Cesar Mogica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
I-------------------------------c |
Inactive
|
2011 |
7
|
Director
|
I----------------------------------. |
Inactive
|
2016 |
2
|
Director
|
B-------------------C |
Inactive
|
2016 |
2
|
Manager
|
3
Cesar E Mogica Barajas has the following companies in common with Cesar Mogica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2018 |
3
|
Managing Member
|
I-------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
I-------------------------------c |
Inactive
|
2011 |
7
|
Director
|
2
Orlando J. Martinez has the following companies in common with Cesar Mogica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
I-------------------------------c |
Inactive
|
2011 |
7
|
Director
|
1
Carlos J Rodriguez Torres has the following companies in common with Cesar Mogica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------C |
Active
|
2023 |
2
|
Member
|
1
Luis H Barajas Jaimes has the following companies in common with Cesar Mogica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------c |
Inactive
|
2011 |
7
|
President
|
1
Leda V. Maldonado has the following companies in common with Cesar Mogica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------c |
Inactive
|
2011 |
7
|
President
|
1
Ana Yvis Santiago Perdomo has the following companies in common with Cesar Mogica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------c |
Inactive
|
2011 |
7
|
Vice President
|
1
Ramiro Alfredo Maldonado Rejon has the following companies in common with Cesar Mogica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2018 |
3
|
Managing Member
|
Known Addresses for Cesar Mogica
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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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4
Known Addresses
15310 Amberly Dr Tampa, FL 33647
7950 NW 53rd St Miami, FL 33166
6306 Hidden Alley Dr Katy, TX 77494
4789 Preserve St Coconut Creek, FL 33073
These addresses are known to be associated with Cesar Mogica however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source