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Susana Ospina
Active Coral Springs, FL — Vice President for Velrey Investments, Inc.
Susana Ospina Overview
Susana Ospina has been associated with two companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in May of 2020. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Susana A. Ospina
- Includes Age, Location, Address History for Susana A. Ospina
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Companies for Susana Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Velrey Investments, Inc. |
Active
|
2006 |
5
|
Vice President
|
Jcpmr Group LLC |
Inactive
|
2020 |
6
|
Member
|
Connections for Susana Ospina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susana has nine known connections and has the most companies in common with Santiago Ospina.
1
Santiago Ospina has the following companies in common with Susana Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Active
|
2006 |
5
|
President
|
1
Jose Luis Cordova has the following companies in common with Susana Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------C |
Inactive
|
2020 |
6
|
Member
|
1
Edwin S. Juarez has the following companies in common with Susana Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------C |
Inactive
|
2020 |
6
|
Member
|
1
Melissa Juarez has the following companies in common with Susana Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------C |
Inactive
|
2020 |
6
|
Member
|
1
Olga Londono has the following companies in common with Susana Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Inactive
|
2006 |
5
|
Vice President
|
1
Michael A. Perez has the following companies in common with Susana Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------C |
Inactive
|
2020 |
6
|
Member
|
1
Sandra L. Reyes has the following companies in common with Susana Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Julian L. Rodriguez has the following companies in common with Susana Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------C |
Inactive
|
2020 |
6
|
Member
|
1
Juan Velez has the following companies in common with Susana Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------. |
Inactive
|
2006 |
5
|
President
|
Known Addresses for Susana Ospina
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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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Known Addresses
These addresses are known to be associated with Susana Ospina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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