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Carlos Espana
Archived Record Coral Gables, FL — Previous President for International Leadership Council, Inc.
Carlos Espana Overview
Carlos Espana has been associated with one company, according to public records. The company was incorporated in Florida, and Florida five years ago and is no longer active.Background Report for Carlos Espana
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Companies for Carlos Espana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Leadership Council, Inc. |
Inactive
|
2018 |
8
|
President
|
Connections for Carlos Espana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Joaquin Fermoselle.
1
Joaquin Fermoselle has the following companies in common with Carlos Espana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
1
Michael Kastre has the following companies in common with Carlos Espana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
1
Maria C. Montoya has the following companies in common with Carlos Espana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
1
Ivan Orduz has the following companies in common with Carlos Espana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
1
Nelso Rueda has the following companies in common with Carlos Espana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
1
Nelson Rueda has the following companies in common with Carlos Espana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------. |
Inactive
|
2018 |
8
|
Vice President
|
1
Maria Sierra has the following companies in common with Carlos Espana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------. |
Inactive
|
2018 |
8
|
Director
|
Known Addresses for Carlos Espana
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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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2
Known Addresses
These addresses are known to be associated with Carlos Espana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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