Alvaro Rodriguez
Archived Record Aventura, FL — Previous President for More Money Transfers USA Corp
Alvaro Rodriguez Overview
Alvaro Rodriguez has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine years ago in November of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Alvaro Rodriguez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Nummi USA Corp |
Inactive
|
5
|
President
|
| More Money Transfers USA Corp |
Inactive
|
1
|
President
|
Connections for Alvaro Rodriguez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alvaro has four known connections and has the most companies in common with Daniel Bascou.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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