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Renaldo Negele
Archived Record Tustin, CA — Previous Director for Swissloans Exchange Market Inc.
Renaldo Negele Overview
Renaldo Negele has been associated with four companies, according to public records. The companies were formed over a five days period with the most recent being incorporated fifteen years ago in October of 2010. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Renaldo N. Negele
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Companies for Renaldo Negele
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Swissloans Exchange Market Inc. |
Inactive
|
2010 |
4
|
Director
|
| Swissloans Advisory Inc. |
Inactive
|
2010 |
4
|
Director
|
| Swissloans Concessions Inc. |
Inactive
|
2010 |
4
|
Director
|
| Swissloans Industries Inc. |
Inactive
|
2010 |
4
|
Director
|
Connections for Renaldo Negele
A connection is made when two people are officers, directors, or otherwise associated with the same company. Renaldo has three known connections and has the most companies in common with Ben Ho.
5
Ben N. Ho has the following companies in common with Renaldo Negele
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
2010 |
4
|
President
|
| S----------------------. |
Inactive
|
2010 |
4
|
President
|
| S-------------------------. |
Inactive
|
2010 |
4
|
President
|
| S------------------------. |
Inactive
|
2010 |
4
|
President
|
| S----------------------------c |
Inactive
|
2010 |
4
|
President
|
5
David R. Magnotta has the following companies in common with Renaldo Negele
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
2010 |
4
|
Secretary
|
| S----------------------. |
Inactive
|
2010 |
4
|
Secretary
|
| S-------------------------. |
Inactive
|
2010 |
4
|
Secretary
|
| S------------------------. |
Inactive
|
2010 |
4
|
Secretary
|
| S----------------------------c |
Inactive
|
2010 |
4
|
Secretary
|
5
Anthony V. Tran has the following companies in common with Renaldo Negele
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
2010 |
4
|
Treasurer
|
| S----------------------. |
Inactive
|
2010 |
4
|
Treasurer
|
| S-------------------------. |
Inactive
|
2010 |
4
|
Treasurer
|
| S------------------------. |
Inactive
|
2010 |
4
|
Treasurer
|
| S----------------------------c |
Inactive
|
2010 |
4
|
Treasurer
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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