Carlos Nieto
Active Miami, FL — Manager for Plankton Capital, LLC
Carlos Nieto Overview
Carlos Nieto has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in November of 2021. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Carlos Nieto
- Includes Age, Location, Address History for Carlos Nieto
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Carlos Nieto
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Opren Investments LLC |
Active
|
5
|
Manager
|
| Plankton Capital, LLC |
Active
|
1
|
Manager
|
| Danca Group, LLC |
Active
|
2
|
Manager
|
| Kaura LLC |
Inactive
|
2
|
Member
|
Connections for Carlos Nieto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Daniel Suarez De Puga.
Known Addresses for Carlos Nieto
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Carlos Nieto.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Carlos Nieto and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
Wiki
Source