Diana Espinal
Active Miami, FL — President for A & D International Logistics, Corp.
Diana Espinal Overview
Diana Espinal has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seven years ago in March of 2017. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Diana Espinal
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Companies for Diana Espinal
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| A & D International Logistics, Corp. |
Active
|
3
|
President
|
| Cls Group US LLC |
Inactive
|
3
|
Manager
|
| Alphatrans Group LLC |
Inactive
|
1
|
Manager
|
| Alphatrans Group Service Center LLC |
Inactive
|
1
|
Manager
|
Connections for Diana Espinal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has four known connections and has the most companies in common with Diana Espinal Acevedo.
Known Addresses for Diana Espinal
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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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3
Known Addresses
Wiki
Source
