German Monsalve Overview
German Monsalve has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four years ago in August of 2019. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for German A. Monsalve
- Includes Age, Location, Address History for German A. Monsalve
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Companies for German Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sociedad Interexpress Corp |
Active
|
2010 |
2
|
President
|
Iec Trade-Logistics Corp |
Active
|
2016 |
2
|
President
|
Prime Club LLC |
Inactive
|
2019 |
2
|
Member
|
Mining Networks Inc |
Inactive
|
2013 |
1
|
Director
|
Connections for German Monsalve
A connection is made when two people are officers, directors, or otherwise associated with the same company. German has two known connections .
2
Ciro Guzman Diaz has the following companies in common with German Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------p |
Active
|
2016 |
2
|
Treasurer
|
S------------------------p |
Inactive
|
2010 |
2
|
President
|
1
Enzo Vega has the following companies in common with German Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Inactive
|
2019 |
2
|
Member
|
Known Addresses for German Monsalve
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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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1
Known Addresses
These addresses are known to be associated with German Monsalve however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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