Pilar Modia

Active Miami Gardens, FL Vice President for Finanzas Del Iregua USA, Inc.

Pilar Modia Overview

Pilar Modia has been associated with nine companies, according to public records. The companies were formed over a six year period with the most recent being incorporated ten years ago in July of 2016. Five of the companies are still active while the remaining four are now listed as inactive.

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Companies for Pilar Modia

Name Status
Finanzas Del Iregua USA, Inc.
Active
Fiusa Management LLC
Active
Fiusa Texas LLC
Active
Fiusa Pompano Beach LLC
Active
Fiusa Gardens LLC
Active
Fiusa Properties 2 LLC
Inactive
Fiusa Properties LLC
Inactive
Palacios Vinoteca USA LLC
Inactive
Fiusa Beach LLC
Inactive
Showing 8 records out of 9

Connections for Pilar Modia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Pilar has five known connections and has the most companies in common with Francisco Palacios.
7
Francisco J. Palacios
Francisco J. Palacios has the following companies in common with Pilar Modia
Name Status
F---------------------------.
Active
F------------------C
Active
F-------------C
Active
F---------------C
Active
F---------------------C
Active
F--------------------C
Inactive
F------------------C
Inactive
6
Maylin Fojo
Maylin Fojo has the following companies in common with Pilar Modia
Name Status
F---------------------------.
Inactive
F------------------C
Inactive
F-------------C
Active
F---------------------C
Inactive
F--------------------C
Inactive
F------------------C
Inactive
4
Jose Javier Luqui
Jose Javier Luqui has the following companies in common with Pilar Modia
Name Status
F---------------------------.
Inactive
F------------------C
Inactive
F--------------------C
Inactive
F------------------C
Inactive
3
Philippe Pinel
Philippe Pinel has the following companies in common with Pilar Modia
Name Status
F------------------C
Inactive
F--------------------C
Inactive
F------------------C
Inactive
1
Pinel Philippe
Pinel Philippe has the following companies in common with Pilar Modia
Name Status
F---------------------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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