Jacqueline Moreno

Active North Miami Beach, FL Officer for Amica Investment, Corp.

Jacqueline Moreno Overview

Jacqueline Moreno has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated five years ago in May of 2018. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Jacqueline Moreno


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Companies for Jacqueline Moreno

Name Status
Amica Investment, Corp.
Active
Maramp Corp
Inactive

Connections for Jacqueline Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacqueline has eight known connections and has the most companies in common with Cared Delgado.
1
Cared V. Delgado
Cared V. Delgado has the following companies in common with Jacqueline Moreno
Name Status
A---------------------.
Active
1
Ana Dulanto
Ana Dulanto has the following companies in common with Jacqueline Moreno
Name Status
A---------------------.
Active
1
Tulio M. Revilla
Tulio M. Revilla has the following companies in common with Jacqueline Moreno
Name Status
A---------------------.
Active
1
Karina V. Reyes
Karina V. Reyes has the following companies in common with Jacqueline Moreno
Name Status
A---------------------.
Active
1
Teddy A. Aizcorbe
Teddy A. Aizcorbe has the following companies in common with Jacqueline Moreno
Name Status
A---------------------.
Inactive
1
Luis Camprubi
Luis Camprubi has the following companies in common with Jacqueline Moreno
Name Status
A---------------------.
Inactive
1
Yoel Monzote
Yoel Monzote has the following companies in common with Jacqueline Moreno
Name Status
A---------------------.
Inactive
1
Javier Valcarcel
Javier Valcarcel has the following companies in common with Jacqueline Moreno
Name Status
A---------------------.
Inactive

Known Addresses for Jacqueline Moreno

18200 NE 10th Ave North Miami Beach, FL 33162

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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