Magaly Migoya Overview
Magaly Migoya has been associated with eleven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in November of 2021. Eight of the companies are still active while the remaining three are now listed as inactive.Background Report for Magaly Migoya
- Includes Age, Location, Address History for Magaly Migoya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rwg Cash Management, LLC |
Active
|
2012 |
10
|
Vice President
|
Rwg Financial Management, LLC |
Active
|
2012 |
10
|
Vice President
|
Sk Cash Management, LLC |
Active
|
2012 |
9
|
President
|
Bam Financial Management, LLC |
Active
|
2012 |
9
|
President
|
Bam Cash Management, LLC |
Active
|
2012 |
9
|
President
|
Sk Financial Management, LLC |
Active
|
2012 |
9
|
President
|
32nd Street Apartments, LLC |
Active
|
2021 |
7
|
Member
|
Sk Oceanview Mirador Holdings, LLC |
Active
|
2006 |
8
|
Vice President
|
Kgm Financial Management Services, Inc. |
Inactive
|
2009 |
9
|
President
|
1100 West Investments, LLC |
Inactive
|
2016 |
1
|
President
|
1100 West Investments Holdings LLC |
Inactive
|
2016 |
1
|
President
|
Showing 8 records out of 11
Connections for Magaly Migoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magaly has nineteen known connections and has the most companies in common with Shlomo Dachoh.
9
Shlomo Dachoh has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Active
|
2006 |
8
|
Secretary
|
S---------------------C |
Active
|
2012 |
9
|
Secretary
|
R----------------------C |
Active
|
2012 |
10
|
President
|
B---------------------------C |
Active
|
2012 |
9
|
Secretary
|
B----------------------C |
Active
|
2012 |
9
|
Secretary
|
R---------------------------C |
Active
|
2012 |
10
|
President
|
S--------------------------C |
Active
|
2012 |
9
|
Secretary
|
3-------------------------C |
Active
|
2021 |
7
|
Secretary
|
K-------------------------------------. |
Inactive
|
2009 |
9
|
Secretary
|
Showing 8 records out of 9
9
Pablo De Almagro has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Active
|
2006 |
8
|
Treasurer
|
S---------------------C |
Active
|
2012 |
9
|
Treasurer
|
R----------------------C |
Active
|
2012 |
10
|
Treasurer
|
B---------------------------C |
Active
|
2012 |
9
|
Treasurer
|
B----------------------C |
Active
|
2012 |
9
|
Treasurer
|
R---------------------------C |
Active
|
2012 |
10
|
Treasurer
|
S--------------------------C |
Active
|
2012 |
9
|
Treasurer
|
3-------------------------C |
Active
|
2021 |
7
|
Treasurer
|
K-------------------------------------. |
Inactive
|
2009 |
9
|
Treasurer
|
Showing 8 records out of 9
8
Jonathan Newberg has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Active
|
2006 |
8
|
Vice President
|
S---------------------C |
Active
|
2012 |
9
|
Vice President
|
R----------------------C |
Active
|
2012 |
10
|
Vice President
|
B---------------------------C |
Active
|
2012 |
9
|
Vice President
|
B----------------------C |
Active
|
2012 |
9
|
Vice President
|
R---------------------------C |
Active
|
2012 |
10
|
Vice President
|
S--------------------------C |
Active
|
2012 |
9
|
Vice President
|
3-------------------------C |
Active
|
2021 |
7
|
Vice President
|
8
Michael E. Sheitelman has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Inactive
|
2006 |
8
|
Vice President
|
S---------------------C |
Inactive
|
2012 |
9
|
Vice President
|
R----------------------C |
Inactive
|
2012 |
10
|
Vice President
|
B---------------------------C |
Inactive
|
2012 |
9
|
Vice President
|
B----------------------C |
Inactive
|
2012 |
9
|
Vice President
|
R---------------------------C |
Inactive
|
2012 |
10
|
Vice President
|
S--------------------------C |
Inactive
|
2012 |
9
|
Vice President
|
K-------------------------------------. |
Inactive
|
2009 |
9
|
Vice President
|
6
Martin Kalb has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2012 |
9
|
Manager
|
R----------------------C |
Inactive
|
2012 |
10
|
Manager
|
B---------------------------C |
Inactive
|
2012 |
9
|
Manager
|
B----------------------C |
Inactive
|
2012 |
9
|
Manager
|
R---------------------------C |
Inactive
|
2012 |
10
|
Manager
|
S--------------------------C |
Inactive
|
2012 |
9
|
Manager
|
6
Mark Muhlrad has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2012 |
9
|
Manager
|
R----------------------C |
Inactive
|
2012 |
10
|
Manager
|
B---------------------------C |
Inactive
|
2012 |
9
|
Manager
|
B----------------------C |
Inactive
|
2012 |
9
|
Manager
|
R---------------------------C |
Inactive
|
2012 |
10
|
Manager
|
S--------------------------C |
Inactive
|
2012 |
9
|
Manager
|
6
David B. Smith has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2012 |
9
|
Manager
|
R----------------------C |
Inactive
|
2012 |
10
|
Manager
|
B---------------------------C |
Inactive
|
2012 |
9
|
Manager
|
B----------------------C |
Inactive
|
2012 |
9
|
Manager
|
R---------------------------C |
Inactive
|
2012 |
10
|
Manager
|
S--------------------------C |
Inactive
|
2012 |
9
|
Manager
|
4
Maggie Bethencourt has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Inactive
|
2006 |
8
|
Vice President
|
S---------------------C |
Inactive
|
2012 |
9
|
Vice President
|
R----------------------C |
Inactive
|
2012 |
10
|
Vice President
|
S--------------------------C |
Inactive
|
2012 |
9
|
Vice President
|
3
Magaly Bethencourt has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------C |
Inactive
|
2012 |
9
|
Vice President
|
B----------------------C |
Inactive
|
2012 |
9
|
Vice President
|
R---------------------------C |
Inactive
|
2012 |
10
|
Secretary
|
2
Sonny Kahn has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Active
|
2006 |
8
|
President
|
K-------------------------------------. |
Inactive
|
2009 |
9
|
Director
|
1
Chantal Devos has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------------------------C |
Active
|
2021 |
7
|
Vice President
|
1
Marisa Galbut has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------------------------C |
Active
|
2021 |
7
|
President
|
1
Maggie Bethancourt has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------. |
Inactive
|
2009 |
9
|
President
|
1
Sharon Christenbury has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------. |
Inactive
|
2009 |
9
|
Vice President
|
1
Russell W. Galbut has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------. |
Inactive
|
2009 |
9
|
Director
|
1
David Muhirad has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2012 |
10
|
Manager
|
1
David Muhlrad has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------C |
Inactive
|
2012 |
10
|
Manager
|
1
Rita M. Rico has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------------------------C |
Inactive
|
2021 |
7
|
Vice President
|
1
Joseph Zdon has the following companies in common with Magaly Migoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------. |
Inactive
|
2009 |
9
|
Treasurer
|
Known Addresses for Magaly Migoya
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Magaly Migoya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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