Gilberto Velasquez Overview
Gilberto Velasquez has been associated with one company, according to public records. The company was incorporated in Florida thirteen years ago and is no longer active.Background Report for Gilberto R. Velasquez
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Companies for Gilberto Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Venezuelan Caribbean Line C.A., Inc. |
Inactive
|
2011 |
4
|
Director
|
Connections for Gilberto Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gilberto has three known connections and has the most companies in common with Jose Ballaben.
1
Jose M. Ballaben has the following companies in common with Gilberto Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------. |
Inactive
|
2011 |
4
|
President
|
1
Yajaira L Leal De Ballaben has the following companies in common with Gilberto Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------. |
Inactive
|
2011 |
4
|
Treasurer
|
1
Juan A. Del Cerro has the following companies in common with Gilberto Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------. |
Inactive
|
2011 |
4
|
Vice President
|
Known Addresses for Gilberto Velasquez
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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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3
Known Addresses
These addresses are known to be associated with Gilberto Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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