Roberto Leria Overview
Roberto Laya Leria has been associated with ten companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in April of 2017. Eight of the companies are still active while the remaining two are now listed as inactive.Background Report for Roberto Laya Leria
- Includes Age, Location, Address History for Roberto Laya Leria
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Companies for Roberto Leria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Domos "LLC" |
Active
|
2012 |
4
|
Manager
|
Domos 3, LLC |
Active
|
2015 |
2
|
Manager
|
Domos 4, LLC |
Active
|
2015 |
2
|
Manager
|
Domos 2, LLC |
Active
|
2015 |
2
|
Manager
|
Moda District Corp |
Active
|
2017 |
2
|
Director
|
Gestion A.S.M. 1 Corp |
Active
|
2017 |
2
|
Director
|
Gestion U.S.A 1 Corp. |
Active
|
2017 |
2
|
Director
|
Domo Music 3 Corp. |
Active
|
2017 |
2
|
Director
|
Water Paraiso Corp. |
Inactive
|
2017 |
2
|
Director
|
Le Parc Corp |
Inactive
|
2017 |
2
|
Director
|
Showing 8 records out of 10
Connections for Roberto Leria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has three known connections and has the most companies in common with Diego Lopez Laya.
10
Diego Lopez Laya has the following companies in common with Roberto Leria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Active
|
2015 |
2
|
Manager
|
D----------C |
Active
|
2015 |
2
|
Manager
|
D----------C |
Active
|
2015 |
2
|
Manager
|
M----------------p |
Active
|
2017 |
2
|
Treasurer
|
G-------------------p |
Active
|
2017 |
2
|
Treasurer
|
G-------------------. |
Active
|
2017 |
2
|
Treasurer
|
D---------" |
Active
|
2012 |
4
|
Manager
|
D----------------. |
Active
|
2017 |
2
|
Treasurer
|
W-----------------. |
Inactive
|
2017 |
2
|
Treasurer
|
L----------p |
Inactive
|
2017 |
2
|
Treasurer
|
Showing 8 records out of 10
1
Roberto Laya has the following companies in common with Roberto Leria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------" |
Inactive
|
2012 |
4
|
Manager
|
1
Raimundo Onetto has the following companies in common with Roberto Leria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------" |
Inactive
|
2012 |
4
|
Director
|
Known Addresses for Roberto Leria
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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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2
Known Addresses
These addresses are known to be associated with Roberto Leria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source