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Osvaldo Federico
Archived Record North Miami Beach, FL — Previous President for Doc Import & Export, Corp.
Osvaldo Federico Overview
Osvaldo Federico has been associated with one company, according to public records. The company was incorporated in Florida sixteen years ago and is no longer active.
Background Report for Osvaldo J. Federico
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Companies for Osvaldo Federico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Doc Import & Export, Corp. |
Inactive
|
2009 |
6
|
President
|
Connections for Osvaldo Federico
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osvaldo has five known connections and has the most companies in common with Osvaldo F. .
1
Osvaldo F. has the following companies in common with Osvaldo Federico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Daniel G. De Moraes has the following companies in common with Osvaldo Federico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Daniel G. De Morais has the following companies in common with Osvaldo Federico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Cristiano Federico has the following companies in common with Osvaldo Federico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Ana Katherina Vindrola Mesones has the following companies in common with Osvaldo Federico
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2009 |
6
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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