Leonardo Urdaneta Overview
Leonardo Jose Silva Urdaneta is currently associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated ten years ago in January of 2014. All companies are still active.Background Report for Leonardo Jose Silva Urdaneta
- Includes Age, Location, Address History for Leonardo Jose Silva Urdaneta
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Companies for Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Resuinca USA Corp |
Active
|
2014 |
7
|
|
La Rambla 863 LLC |
Active
|
2013 |
2
|
Managing Member
|
Connections for Leonardo Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has seven known connections and has the most companies in common with Leiyuri A Silva Abalo.
1
Leiyuri A Silva Abalo has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------p |
Active
|
2014 |
7
|
1
Abalo De Silva Yurima has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2013 |
2
|
Vice President
|
1
Yurima J Abalo De Silva has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------p |
Inactive
|
2014 |
7
|
Vice President
|
1
Jesus A Urribarri Palacios has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------p |
Inactive
|
2014 |
7
|
COO
|
1
Y. Suministros Industriales Repuestos has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------p |
Inactive
|
2014 |
7
|
President
|
1
Leiyuri Silva has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------p |
Inactive
|
2014 |
7
|
1
Jesus Urribarri has the following companies in common with Leonardo Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------p |
Inactive
|
2014 |
7
|
Director
|
Known Addresses for Leonardo Urdaneta
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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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3
Known Addresses
These addresses are known to be associated with Leonardo Urdaneta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source