Nelly Ortega

Archived Record Charlotte, NC Previous Manager for Icapital Holding USA LLC

Nelly Ortega Overview

Nelly Sanchez Ortega has been associated with one company, according to public records. The company was incorporated in Florida nine years ago and is no longer active.

Background Report for Nelly Sanchez Ortega


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Companies for Nelly Ortega

Name Status
Icapital Holding USA LLC
Inactive

Connections for Nelly Ortega

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelly Sanchez Ortega has only one known connection.
1
Candida Uc Acosta
Candida Uc Acosta has the following companies in common with Nelly Ortega
Name Status
I----------------------C
Inactive

Known Addresses for Nelly Ortega

715 N Church St Charlotte, NC 28202

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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