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Denise Figueroa
Active Boca Raton, FL — for Xn Financial Services Inc.
Denise Figueroa Overview
Denise Figueroa is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, California, Nevada, and New York twenty-five years ago.
Background Report for Denise Figueroa
- Includes Age, Location, Address History for Denise Figueroa
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Companies for Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Xn Financial Services Inc. |
Active
|
2001 |
18
|
Connections for Denise Figueroa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has sixteen known connections and has the most companies in common with Anthony Alberico.
1
Anthony Alberico has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Active
|
2001 |
18
|
Vp-Global Benefits
|
1
Daniel Anber has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Active
|
2001 |
18
|
Director
|
1
Cyrille Bergeron has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Active
|
2001 |
18
|
Director
|
1
Charles Robinet Duffo has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Active
|
2001 |
18
|
NonPres
|
1
Charles Henri-Bujard has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Active
|
2001 |
18
|
NonDir
|
1
Cesar Moufarrege has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Active
|
2001 |
18
|
President
|
1
Alexis Obligi has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Active
|
2001 |
18
|
Director
|
1
Charles Robinet-Duffo has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Active
|
2001 |
18
|
Chief Executive Officer
|
1
Charles-Henri Bujard has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Inactive
|
2001 |
18
|
Director
|
1
Paul Coleman has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Inactive
|
2001 |
18
|
Secretary
|
1
Keith Doan has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Inactive
|
2001 |
18
|
Vice President
|
1
Alexis Obligi has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Inactive
|
2001 |
18
|
Director
|
1
Ronald Reshefsky has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Inactive
|
2001 |
18
|
Chairman
|
1
Linda Roy has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Inactive
|
2001 |
18
|
Treasurer
|
1
Nicolas Savy has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Inactive
|
2001 |
18
|
Director
|
1
Robert E. Zobel has the following companies in common with Denise Figueroa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------------. |
Inactive
|
2001 |
18
|
CFO
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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