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Alejandro Curiel
Active Glen Mills, PA — Secretary for Lombard Trading International Corp
Alejandro Curiel Overview
Alejandro Curiel has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one year ago in May of 2023. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Alejandro Curiel
- Includes Age, Location, Address History for Alejandro Curiel
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Companies for Alejandro Curiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lombard Trading International Corp |
Active
|
2021 |
1
|
Secretary
|
Delaware Global Logistics Solutions LLC |
Active
|
2020 |
1
|
|
Athos Holdings LLC |
Inactive
|
2017 |
2
|
Director
|
Titan Trading Int Inc |
Inactive
|
2016 |
1
|
Director
|
Bixbay Liquidation Inc. |
Inactive
|
2018 |
1
|
Director
|
Drixit LLC |
Inactive
|
2022 |
2
|
|
Grupo Olio LLC |
Inactive
|
2020 |
1
|
Connections for Alejandro Curiel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alejandro Curiel has only one known connection.
1
Mariano E. Focaraccio has the following companies in common with Alejandro Curiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------C |
Active
|
2022 |
2
|
Known Addresses for Alejandro Curiel
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Alejandro Curiel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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