Federico Marin

Archived Record Weston, FL Previous Manager for Capital Bankers International LLC

Federico Marin Overview

Federico Marin has been associated with four companies, according to public records. The companies were formed over a six month period with the most recent being incorporated nine years ago in September of 2016. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Federico 4. Marin


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Companies for Federico Marin

Name Status
Capital Bankers International LLC
Inactive
Capital Assurance LLC
Inactive
Master Alliance LLC
Inactive
Master Finance Cards LLC
Inactive

Connections for Federico Marin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has two known connections .
1
Yvan A. Martinez
Yvan A. Martinez has the following companies in common with Federico Marin
Name Status
M----------------------C
Inactive
1
Yvan A Martinez Rengifo
Yvan A Martinez Rengifo has the following companies in common with Federico Marin
Name Status
M-----------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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