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Maria Ballestero
Archived Record The Villages, FL — Previous Manager for Servicios Integrados Venezuela LLC
Maria Ballestero Overview
Maria Ballestero has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated six years ago in November of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Maria A. Ballestero
- Includes Age, Location, Address History for Maria A. Ballestero
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Companies for Maria Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Servicios Integrados Venezuela LLC |
Inactive
|
2017 |
4
|
Manager
|
Scuti Group LLC |
Inactive
|
2017 |
4
|
Manager
|
Connections for Maria Ballestero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Isabel O Galicia Altuve.
1
Isabel O Galicia Altuve has the following companies in common with Maria Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Robert E Galicia Chacon has the following companies in common with Maria Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Omaira P. Guerrero has the following companies in common with Maria Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Victor Guerrero has the following companies in common with Maria Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Roberto E Galicia Jimenez has the following companies in common with Maria Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Inactive
|
2017 |
4
|
President
|
1
Mauro L. Rojas has the following companies in common with Maria Ballestero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Maria Ballestero
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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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1
Known Addresses
These addresses are known to be associated with Maria Ballestero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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