Luis Urdaneta-Aqui Overview
Luis Urdaneta-Aqui has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in May of 2017. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Luis A. Urdaneta-Aqui
- Includes Age, Location, Address History for Luis A. Urdaneta-Aqui
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Luis Urdaneta-Aqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Silvia Condominium Association, Inc. |
Active
|
2012 |
8
|
President
|
Silvia Real Estate Management 02 LLC |
Inactive
|
2017 |
1
|
Manager
|
Connections for Luis Urdaneta-Aqui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has seven known connections and has the most companies in common with Nilo Burgarelli.
1
Nilo Burgarelli has the following companies in common with Luis Urdaneta-Aqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
2012 |
8
|
Treasurer
|
1
Matteo Cornali has the following companies in common with Luis Urdaneta-Aqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
2012 |
8
|
President
|
1
Vilmar Lopes has the following companies in common with Luis Urdaneta-Aqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
2012 |
8
|
President
|
1
Gilda B. Peixoto has the following companies in common with Luis Urdaneta-Aqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
2012 |
8
|
Treasurer
|
1
Dean J. Trantalis has the following companies in common with Luis Urdaneta-Aqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
2012 |
8
|
Treasurer
|
1
Luis Urdaneta has the following companies in common with Luis Urdaneta-Aqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
2012 |
8
|
President
|
1
Luis Urdanetta has the following companies in common with Luis Urdaneta-Aqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
2012 |
8
|
President
|
Known Addresses for Luis Urdaneta-Aqui
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Luis Urdaneta-Aqui.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Luis Urdaneta-Aqui and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Luis Urdaneta-Aqui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source