Nieves Rocamonde Overview
Nieves Rocamonde has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in April of 2024. One of the companies is still active while the remaining one is now listed as inactive.
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Companies for Nieves Rocamonde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bala Trading LLC |
Active
|
2024 |
1
|
Manager
|
| Verges Enterprises, Inc. |
Inactive
|
2013 |
2
|
Treasurer
|
Connections for Nieves Rocamonde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nieves Rocamonde has only one known connection.
1
Raul Verges has the following companies in common with Nieves Rocamonde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------. |
Inactive
|
2013 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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