Moises Benavides Overview
Moises Benavides is currently associated with one company, according to public records. The company was incorporated in Florida ten years ago.Background Report for Moises Benavides
- Includes Age, Location, Address History for Moises Benavides
- Arrest, Criminal, & Driving Records
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Companies for Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pena Madridista Real Madrid Sur De Florida, Corp. |
Active
|
2014 |
18
|
President
|
Connections for Moises Benavides
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has seventeen known connections and has the most companies in common with Yorkel Bernal.
1
Yorkel Bernal has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Active
|
2014 |
18
|
Member
|
1
Luisma Perez has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Active
|
2014 |
18
|
1
Arturo Aldao has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Treasurer
|
1
Ramn Aranguren has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Vice President
|
1
Ramon Aranguren has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Vice President
|
1
Ramon Aranguren-Moran has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Treasurer
|
1
Burij Muchnik Delgado has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Treasurer
|
1
Maria Garcia-Mella has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
President
|
1
Maria E. Gonzalez has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Treasurer
|
1
Alejandro Gonzalez-Suarez has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Vice President
|
1
Alejandro Gonzlez has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Secretary
|
1
Alejandro Fernandez Goyes has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Secretary
|
1
Daniel Fernandez Goyes has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Secretary
|
1
Yunisleidy Lozano-Ortiz has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Secretary
|
1
Yatsuney Perez-Suarez has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
President
|
1
Yuliet Rivero-Rodriguez has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Secretary
|
1
Ernesto Torres has the following companies in common with Moises Benavides
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------. |
Inactive
|
2014 |
18
|
Secretary
|
Known Addresses for Moises Benavides
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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 Moises Benavides however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source