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 eight years ago in May of 2018. One of the companies is still active while the remaining one is now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Amica Investment, Corp.	Active	2010	9	Officer
Maramp Corp	Inactive	2018	1	Director

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.

Cared V. Delgado

Cared V. Delgado has the following companies in common with Jacqueline Moreno

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2010	9	President

Ana Dulanto

Ana Dulanto has the following companies in common with Jacqueline Moreno

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2010	9	Officer

Tulio M. Revilla

Tulio M. Revilla has the following companies in common with Jacqueline Moreno

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2010	9	Vice President

Karina V. Reyes

Karina V. Reyes has the following companies in common with Jacqueline Moreno

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2010	9	Officer

Javier V. Valcarcel

Javier V. Valcarcel has the following companies in common with Jacqueline Moreno

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2010	9	Officer

Teddy A. Aizcorbe

Teddy A. Aizcorbe has the following companies in common with Jacqueline Moreno

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2010	9	Secretary

Luis Camprubi

Luis Camprubi has the following companies in common with Jacqueline Moreno

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2010	9	Officer

Yoel Monzote

Yoel Monzote has the following companies in common with Jacqueline Moreno

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2010	9	Secretary

Source

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

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Jacqueline Moreno

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