Daniela Ortega

Archived Record Davie, FL Previous Manager for O.M.L. Trading Group LLC

Daniela Ortega Overview

Daniela C Alvarez Ortega has been associated with one company, according to public records. The company was incorporated in Florida ten years ago and is no longer active.

Background Report for Daniela C Alvarez Ortega


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Companies for Daniela Ortega

Name Status
O.M.L. Trading Group LLC
Inactive

Connections for Daniela Ortega

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniela has two known connections .
1
Manuel Villabon Lopez
Manuel Villabon Lopez has the following companies in common with Daniela Ortega
Name Status
O----------------------C
Inactive
1
Osvaldo R. Manzur
Osvaldo R. Manzur has the following companies in common with Daniela Ortega
Name Status
O----------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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