Leidy Paniquita Overview
Leidy Paniquita has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated eight years ago in May of 2016. Zero 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 Leidy V. Paniquita
- Includes Age, Location, Address History for Leidy V. Paniquita
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Companies for Leidy Paniquita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Go Anyplace Transportation LLC |
Inactive
|
2016 |
2
|
Manager
|
Magic Broom Multiservices LLC |
Inactive
|
2016 |
4
|
Member
|
Connections for Leidy Paniquita
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leidy has three known connections and has the most companies in common with Diego Paniquita.
2
Diego A. Paniquita has the following companies in common with Leidy Paniquita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------C |
Inactive
|
2016 |
2
|
Manager
|
M---------------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Jhohana A. Rodriguez has the following companies in common with Leidy Paniquita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Jesus A. Romero has the following companies in common with Leidy Paniquita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Inactive
|
2016 |
4
|
Member
|
Known Addresses for Leidy Paniquita
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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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1
Known Addresses
These addresses are known to be associated with Leidy Paniquita however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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