Monica Leon Overview
Monica Leon is currently associated with one company, according to public records. The company was incorporated in Florida thirty-three years ago.Background Report for Monica S. Leon
- Includes Age, Location, Address History for Monica S. Leon
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Peruvian-American Chamber of Commerce, Inc. |
Active
|
1990 |
26
|
Treasurer
|
Connections for Monica Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has twenty-five known connections and has the most companies in common with Ivan Courrejolles.
1
Ivan Courrejolles has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Active
|
1990 |
26
|
President
|
1
Maria Soledad Gomez has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Active
|
1990 |
26
|
Secretary
|
1
Romy Jurado has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Active
|
1990 |
26
|
Vice President
|
1
Andrea Aguilar has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Secretary
|
1
Nelson Alvarado has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
President
|
1
Toribio Arce-Puyo has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Treasurer
|
1
Enrique V. Chauca has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
President
|
1
Jorge Chirinos has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
President
|
1
Umberto Crippa has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Treasurer
|
1
Aurelio M. Del Corral has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Secretary
|
1
Aurleio Del Corral has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Director
|
1
Jose Delfino has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Director
|
1
Alfonso M. Esterripa has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
President
|
1
Elizabeth Gadea has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Treasurer
|
1
Mario Gomez has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
President
|
1
Jose I. Gonzalez has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Vice President
|
1
Federico Jarque has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Treasurer
|
1
Antonio Lojo has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Treasurer
|
1
Orlando Loli has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Vice President
|
1
Aissa Masforroll has the following companies in common with Monica Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1990 |
26
|
Treasurer
|
Known Addresses for Monica 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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2
Known Addresses
These addresses are known to be associated with Monica Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source