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Claudia Reategui

Archived Record Miami Gardens, FL — Previous President for Peru Cotton Import Inc.

Claudia Reategui Overview

Claudia Reategui has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated six years ago in August of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Claudia A. Reategui

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Name	Status	Incorporated	Key People	Role
Peru Cotton Import Inc.	Inactive	2014	3	President
Lucky 7 Fashion Super Discount II Inc	Inactive	2017	2	President
Lucky 7 Fashion Super Discount III Inc	Inactive	2017	2	President
Rec Trading Inc	Inactive	2017	1	President
Axion Seven, Inc.	Inactive	2010	1	Vice President

Connections for Claudia Reategui

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has two known connections .

Roberto Chamorro

Roberto Chamorro has the following companies in common with Claudia Reategui

Name	Status	Incorporated	Key People	Role
P---------------------.	Inactive	2014	3	President
L---------------------------------.	Inactive	2016	2	President
L-----------------------------------c	Inactive	2017	2	President
L------------------------------------c	Inactive	2017	2	Vice President

Claudia A. Reatequi

Claudia A. Reatequi has the following companies in common with Claudia Reategui

Name	Status	Incorporated	Key People	Role
P---------------------.	Inactive	2014	3	Vice President

5440 NW 161st St Miami Gardens, FL 33014

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Claudia Reategui

Archived Record Miami Gardens, FL — Previous President for Peru Cotton Import Inc.