Federico Risueno

Active Doral, FL Member for Sureca USA LLC

Federico Risueno Overview

Federico Jose Silvestre Risueno has been associated with two companies, according to public records. The companies were formed over a thirteen days period with the most recent being incorporated seven years ago in March of 2017. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Federico Jose Silvestre Risueno


  • Includes Age, Location, Address History for Federico Jose Silvestre Risueno
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Companies for Federico Risueno

Name Status
Sureca USA LLC
Active
Tfs Real Estate LLC
Inactive

Connections for Federico Risueno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has four known connections and has the most companies in common with Alessandro V Alessi Arterio.
1
Alessandro V Alessi Arterio
Alessandro V Alessi Arterio has the following companies in common with Federico Risueno
Name Status
S------------C
Active
1
Walter Gregory F Alessi Arterio
Walter Gregory F Alessi Arterio has the following companies in common with Federico Risueno
Name Status
S------------C
Active
1
Samuel J Pinto Garcia
Samuel J Pinto Garcia has the following companies in common with Federico Risueno
Name Status
S------------C
Active
1
Milenys C Pachano Davila
Milenys C Pachano Davila has the following companies in common with Federico Risueno
Name Status
T-----------------C
Inactive

Known Addresses for Federico Risueno

6940 NW 50th St Miami, FL 33166 7175 NW 103rd Path Doral, FL 33178

Source

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

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