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Claudio Perez-Leon
Active North Miami, FL — President for House of Asterion Inc
Claudio Perez-Leon Overview
Claudio Perez-Leon is currently associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated nine years ago in May of 2015. All companies are still active.Background Report for Claudio S. Perez-Leon
- Includes Age, Location, Address History for Claudio S. Perez-Leon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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- Full Background Report
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Companies for Claudio Perez-Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
House of Asterion Inc |
Active
|
2015 |
1
|
President
|
Daniel 603, LLC |
Active
|
2009 |
6
|
Manager
|
Tnl Gallery, LLC |
Active
|
2009 |
5
|
Manager
|
Casas 8 Latam, LLC |
Active
|
2010 |
5
|
Manager
|
Latam Housing Venture, LLC |
Active
|
2012 |
5
|
Manager
|
Cr Gallery, LLC |
Active
|
2009 |
4
|
Manager
|
Connections for Claudio Perez-Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudio has eight known connections and has the most companies in common with Roberto Crouzel.
3
Roberto H. Crouzel has the following companies in common with Claudio Perez-Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Active
|
2009 |
6
|
Manager
|
T--------------C |
Active
|
2009 |
5
|
Manager
|
C-------------C |
Active
|
2009 |
4
|
Manager
|
3
Lorenzo C. Lett has the following companies in common with Claudio Perez-Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Active
|
2009 |
6
|
Manager
|
T--------------C |
Active
|
2009 |
5
|
Manager
|
C-------------C |
Active
|
2009 |
4
|
Manager
|
2
Roberto H. Crouzel has the following companies in common with Claudio Perez-Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2010 |
5
|
Manager
|
L------------------------C |
Active
|
2012 |
5
|
Manager
|
2
Lorenzo C. Lett has the following companies in common with Claudio Perez-Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2010 |
5
|
Manager
|
L------------------------C |
Active
|
2012 |
5
|
Manager
|
1
Marcelo A. Borodowski has the following companies in common with Claudio Perez-Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Inactive
|
2009 |
6
|
Manager
|
1
Daniel Mintzer has the following companies in common with Claudio Perez-Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Inactive
|
2009 |
6
|
Manager
|
1
Surely Molina has the following companies in common with Claudio Perez-Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Surely Molina has the following companies in common with Claudio Perez-Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Inactive
|
2009 |
6
|
Manager
|
Known Addresses for Claudio Perez-Leon
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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 Claudio Perez-Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source