- Home >
- U.S. >
- Florida >
- Sunny Isles Beach
Maria Casal
Active Sunny Isles Beach, FL — Manager for Sache Group LLC
Maria Casal Overview
Maria I Diaz Casal is currently associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four years ago in December of 2019. All companies are still active.Background Report for Maria I Diaz Casal
- Includes Age, Location, Address History for Maria I Diaz Casal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sache Group LLC |
Active
|
2010 |
8
|
Manager
|
Berfransan 245 LLC |
Active
|
2017 |
8
|
Manager
|
Sunnycor540 LLC |
Active
|
2019 |
7
|
Manager
|
Connections for Maria Casal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has ten known connections and has the most companies in common with Claudia Carames.
3
Claudia I. Carames has the following companies in common with Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2010 |
8
|
Managing Member
|
B----------------C |
Active
|
2017 |
8
|
Manager
|
S-------------C |
Active
|
2019 |
7
|
Vice President
|
3
Conrado Diaz Casal has the following companies in common with Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2010 |
8
|
Manager
|
B----------------C |
Active
|
2017 |
8
|
Manager
|
S-------------C |
Active
|
2019 |
7
|
Manager
|
3
Alejandro Di Cristofano has the following companies in common with Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2010 |
8
|
Managing Member
|
B----------------C |
Active
|
2017 |
8
|
|
S-------------C |
Active
|
2019 |
7
|
President
|
3
Nicolas Di Cristofano has the following companies in common with Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2010 |
8
|
Manager
|
B----------------C |
Active
|
2017 |
8
|
Manager
|
S-------------C |
Active
|
2019 |
7
|
Manager
|
3
Santiago Di Cristofano has the following companies in common with Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2010 |
8
|
Manager
|
B----------------C |
Active
|
2017 |
8
|
Manager
|
S-------------C |
Active
|
2019 |
7
|
Manager
|
1
Consuelo Diaz Casal has the following companies in common with Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2019 |
7
|
Manager
|
1
Carlos Chejanovich has the following companies in common with Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2010 |
8
|
Manager
|
1
Javier Katz has the following companies in common with Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Inactive
|
2017 |
8
|
Manager
|
1
Cristian Martin has the following companies in common with Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Inactive
|
2017 |
8
|
Manager
|
1
Jaime Jorge Saieg has the following companies in common with Maria Casal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2010 |
8
|
Manager
|
Known Addresses for Maria Casal
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Maria Casal.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Maria Casal and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Maria Casal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source