Nelson Maldonado Overview
Nelson Maldonado has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated eleven years ago in November of 2014. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Nelson I. Maldonado
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Companies for Nelson Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Seemann Y Cia Ltda USA, Corp |
Active
|
2014 |
5
|
President
|
| Conglomerate Global Logistics, Inc. |
Inactive
|
2014 |
3
|
President
|
Connections for Nelson Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has five known connections and has the most companies in common with Yordanka Rodriguez.
2
Yordanka Rodriguez has the following companies in common with Nelson Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------p |
Inactive
|
2014 |
5
|
Treasurer
|
| C---------------------------------. |
Inactive
|
2014 |
3
|
Secretary
|
1
Daniel P. Clark has the following companies in common with Nelson Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------p |
Inactive
|
2014 |
5
|
Manager
|
1
Julio P. Hagei has the following companies in common with Nelson Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------p |
Inactive
|
2014 |
5
|
Secretary
|
1
Roger Puldon has the following companies in common with Nelson Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Inactive
|
2014 |
3
|
President
|
1
Joyce Seemann has the following companies in common with Nelson Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------p |
Inactive
|
2014 |
5
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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