Waldemar Villaespesa Overview
Waldemar Fabaery Villaespesa has been associated with two companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in April of 2021. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Waldemar Fabaery Villaespesa
- Includes Age, Location, Address History for Waldemar Fabaery Villaespesa
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Universal North America Insurance Company |
Active
|
2017 |
11
|
Director
|
Universal Insurance Company of North America |
Inactive
|
2004 |
19
|
Director
|
Connections for Waldemar Villaespesa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Waldemar has twenty-two known connections and has the most companies in common with Agustin Aja.
2
Agustin G. Aja has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------y |
Active
|
2017 |
11
|
Director
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
2
Jorge J. Amadeo has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------y |
Active
|
2017 |
11
|
Director
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
2
Monique Miranda Merle has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------y |
Active
|
2017 |
11
|
Chairman
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Chairman
|
2
Miguel M. Barrales has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------y |
Inactive
|
2017 |
11
|
President
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
President
|
2
Jose Medina has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------y |
Inactive
|
2017 |
11
|
Director
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
2
Monique Miranda has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------y |
Inactive
|
2017 |
11
|
Chairman
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
1
Jose Medina Cardona has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------y |
Active
|
2017 |
11
|
Director
|
1
Josely Vega has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------y |
Active
|
2017 |
11
|
Director
|
1
John W. Burns has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------------a |
Inactive
|
2004 |
19
|
CFO
|
1
Luis M. Casanas has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
1
Cecilia Cruz has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
1
Jorge A. Gomez has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Vice President
|
1
Donald Kevane has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
1
Roberto Martinez has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------y |
Inactive
|
2017 |
11
|
Treasurer
|
1
Luis B. Monga has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
1
Katherine Moore has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------------a |
Inactive
|
2004 |
19
|
1
Suzanne Morrow has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Vice President
|
1
Jorge L. Padilla has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Treasurer
|
1
Lora S. Rees has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Secretary
|
1
Richard J. Urra has the following companies in common with Waldemar Villaespesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------------y |
Inactive
|
2017 |
11
|
Vice President
|
Known Addresses for Waldemar Villaespesa
Advertisements
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 Waldemar Villaespesa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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