Heriberto Fandino

Archived Record Miami, FL Previous Manager for Cumbre Capital LLC

Heriberto Fandino Overview

Heriberto Rodriguez Fandino has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated five years ago in September of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Heriberto Rodriguez Fandino


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Companies for Heriberto Fandino

Name Status
Cumbre Capital LLC
Inactive
Dje Capital Miami LLC
Inactive
Dje Capital LLC
Inactive

Connections for Heriberto Fandino

A connection is made when two people are officers, directors, or otherwise associated with the same company. Heriberto Rodriguez Fandino has only one known connection.
2
Nelly E Rodriguez Fandino
Nelly E Rodriguez Fandino has the following companies in common with Heriberto Fandino
Name Status
C----------------C
Inactive
D-------------C
Inactive

Known Addresses for Heriberto Fandino

31 SE 5th St Miami, FL 33131

Source

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

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