Marco Modica Overview
Marco Basile Modica has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated twenty-one years ago in December of 2004. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Marco Basile Modica
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Companies for Marco Modica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diamond Lake LLC |
Inactive
|
2004 |
4
|
Manager
|
| Gold Lake LLC |
Inactive
|
2004 |
4
|
Manager
|
Connections for Marco Modica
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marco has three known connections and has the most companies in common with Giovanna Modica De Basile.
2
Giovanna Modica De Basile has the following companies in common with Marco Modica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Inactive
|
2004 |
4
|
Manager
|
| G-----------C |
Inactive
|
2004 |
4
|
Manager
|
2
Margherita Basile De Crincoli has the following companies in common with Marco Modica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Inactive
|
2004 |
4
|
Manager
|
| G-----------C |
Inactive
|
2004 |
4
|
Manager
|
2
Giovanni Basile Passalacqua has the following companies in common with Marco Modica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Inactive
|
2004 |
4
|
Manager
|
| G-----------C |
Inactive
|
2004 |
4
|
Manager
|
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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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