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Leonessy Marty
Active Lehigh Acres, FL — President for Genesis Trading USA, Inc.
Leonessy Marty Overview
Leonessy Marty has been associated with two companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated nine years ago in October of 2014. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Leonessy R. Marty
- Includes Age, Location, Address History for Leonessy R. Marty
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Companies for Leonessy Marty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Genesis Trading USA, Inc. |
Active
|
2014 |
4
|
President
|
Cibao Product Distributors . Inc |
Inactive
|
2014 |
2
|
President
|
Connections for Leonessy Marty
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonessy has three known connections and has the most companies in common with Eliana Marty.
2
Eliana Marty has the following companies in common with Leonessy Marty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------. |
Active
|
2014 |
4
|
Secretary
|
C------------------------------c |
Inactive
|
2014 |
2
|
Vice President
|
1
Juan Manuel Marty has the following companies in common with Leonessy Marty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------. |
Inactive
|
2014 |
4
|
President
|
1
Leonessys R. Marty has the following companies in common with Leonessy Marty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------. |
Inactive
|
2014 |
4
|
President
|
Known Addresses for Leonessy Marty
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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 Leonessy Marty however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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