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Maria Ballesteros
Archived Record Pembroke Pines, FL — Previous President for Balmor Transport Inc
Maria Ballesteros Overview
Maria Ballesteros has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fourteen years ago in August of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Maria G. Ballesteros
- Includes Age, Location, Address History for Maria G. Ballesteros
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Companies for Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Balmor Transport Inc |
Inactive
|
2009 |
5
|
President
|
Sow The Seed, Inc. |
Inactive
|
2006 |
12
|
Vice President
|
Connections for Maria Ballesteros
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has fourteen known connections and has the most companies in common with Ricardo Ballesteros.
2
Ricardo A. Ballesteros has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
Secretary
|
B------------------c |
Inactive
|
2009 |
5
|
President
|
1
Leandro Bienati has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
Director
|
1
Hugo Camacho has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
Treasurer
|
1
Morales Diego has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------c |
Inactive
|
2009 |
5
|
Vice President
|
1
Liliana Fattore has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
Director
|
1
Marcelo E. Fattore has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
Vice President
|
1
Charles Hincapie has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
Secretary
|
1
Eduardo Jimenez has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
Vice President
|
1
Diego J. Morales has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------c |
Inactive
|
2009 |
5
|
President
|
1
Maria Orjuela has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------c |
Inactive
|
2009 |
5
|
President
|
1
Marlene Rodriguez has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
Director
|
1
Alicia Ruiz has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
Director
|
1
Ana S. Ruiz has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
Director
|
1
Andres I. Ruiz has the following companies in common with Maria Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2006 |
12
|
President
|
Known Addresses for Maria Ballesteros
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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 Maria Ballesteros however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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