Ivanna Ponce Overview
Ivanna Ponce has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in May of 2021. Two of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Ivanna Ponce
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Companies for Ivanna Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Yana4travel, LLC |
Active
|
2021 |
2
|
Member
|
Cyber Investigation Agency, Inc. |
Active
|
2014 |
3
|
Vice President
|
Tositosi LLC |
Inactive
|
2016 |
1
|
Manager
|
Decodolls LLC |
Inactive
|
2018 |
2
|
Managing Member
|
Connections for Ivanna Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivanna has three known connections and has the most companies in common with Domingo Ponce.
2
Domingo J. Ponce has the following companies in common with Ivanna Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Active
|
2014 |
3
|
President
|
Y--------------C |
Active
|
2021 |
2
|
Member
|
1
Ivanna Klos has the following companies in common with Ivanna Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
2014 |
3
|
Vice President
|
1
Elena Tkachuk has the following companies in common with Ivanna Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Inactive
|
2018 |
2
|
Managing Member
|
Known Addresses for Ivanna Ponce
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Ivanna Ponce however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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