Manuel Montero Overview
Manuel Polini Montero has been associated with twenty-one companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in August of 2018. Fifteen of the companies are still active while the remaining six are now listed as inactive.Background Report for Manuel Polini Montero
- Includes Age, Location, Address History for Manuel Polini Montero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Manuel Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
La Cima, LLC |
Active
|
2006 |
3
|
Manager
|
Pita Tolu, LLC |
Active
|
2009 |
2
|
Manager
|
Bequi Corporation |
Active
|
2012 |
3
|
Director
|
Lila Heading Corp. |
Active
|
2012 |
2
|
Director
|
Dahib Investments Corp. |
Active
|
2012 |
2
|
Director
|
Irazu Properties Corp. |
Active
|
2012 |
2
|
Director
|
Turri Investments Corp. |
Active
|
2014 |
2
|
Director
|
Tenorio Properties, Inc. |
Active
|
2014 |
2
|
Director
|
Cata View Corp. |
Active
|
2015 |
2
|
Director
|
Tempisque Financial Group Corp. |
Active
|
2017 |
2
|
Director
|
Terraba Capital Group Corp. |
Active
|
2017 |
2
|
Director
|
Cata Winds Corp. |
Active
|
2017 |
2
|
Director
|
Cata Heights Corp. |
Active
|
2017 |
2
|
Director
|
Cata Lights Corp. |
Active
|
2014 |
2
|
Director
|
Cata Sounds Corp. |
Active
|
2014 |
2
|
Director
|
Marhen Capital Corporation |
Inactive
|
2018 |
1
|
President
|
Thiva Capital Group Corp |
Inactive
|
2018 |
1
|
President
|
Cata Breeze Corp. |
Inactive
|
2017 |
2
|
Director
|
Mirava Properties Corp. |
Inactive
|
2014 |
1
|
Director
|
Barva Properties Corp. |
Inactive
|
2013 |
1
|
Director
|
Credisc Corp. |
Inactive
|
2018 |
2
|
Vice President
|
Showing 8 records out of 21
Connections for Manuel Montero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Manuel has three known connections and has the most companies in common with Manuel Polini.
11
Manuel Polini has the following companies in common with Manuel Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------n |
Inactive
|
2012 |
3
|
President
|
L----------------. |
Active
|
2012 |
2
|
President
|
D---------------------. |
Active
|
2012 |
2
|
President
|
I--------------------. |
Active
|
2012 |
2
|
President
|
P------------C |
Active
|
2009 |
2
|
Managing Member
|
L----------C |
Active
|
2006 |
3
|
Managing Member
|
T---------------------. |
Active
|
2014 |
2
|
President
|
T----------------------. |
Active
|
2014 |
2
|
President
|
T-----------------------------. |
Active
|
2017 |
2
|
President
|
T-------------------------. |
Active
|
2017 |
2
|
President
|
C-----------. |
Inactive
|
2018 |
2
|
President
|
Showing 8 records out of 11
7
Catalina Montero Munoz has the following companies in common with Manuel Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------n |
Active
|
2012 |
3
|
President
|
C-------------. |
Active
|
2015 |
2
|
President
|
C--------------. |
Active
|
2017 |
2
|
President
|
C----------------. |
Active
|
2017 |
2
|
President
|
C---------------. |
Active
|
2014 |
2
|
President
|
C---------------. |
Active
|
2014 |
2
|
President
|
C---------------. |
Inactive
|
2017 |
2
|
President
|
1
Pompeyo De Falco has the following companies in common with Manuel Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Inactive
|
2006 |
3
|
Manager
|
Known Addresses for Manuel Montero
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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
777 Brickell Ave Miami, FL 33131
770 Claughton Island Dr Miami, FL 33131
630 Vassar St Orlando, FL 32804
These addresses are known to be associated with Manuel Montero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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