Moreno Ismael Overview
Moreno Ismael is currently associated with one company, according to public records. The company was incorporated in Florida eleven years ago.
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Companies for Moreno Ismael
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jai Transportation Corp |
Active
|
2015 |
10
|
Secretary
|
Connections for Moreno Ismael
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moreno has nine known connections and has the most companies in common with Salomon Garzon.
1
Salomon Garzon has the following companies in common with Moreno Ismael
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Active
|
2015 |
10
|
President
|
1
Carlos A. Ruiz has the following companies in common with Moreno Ismael
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Active
|
2015 |
10
|
Treasurer
|
1
Ana Serfaty De Garzon has the following companies in common with Moreno Ismael
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Director
|
1
Estrella Garzon has the following companies in common with Moreno Ismael
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Director
|
1
Alvaro Giraldo has the following companies in common with Moreno Ismael
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Secretary
|
1
Osbel Gonzalez has the following companies in common with Moreno Ismael
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Secretary
|
1
Joseph Jones has the following companies in common with Moreno Ismael
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Secretary
|
1
Fabio Ludolfo has the following companies in common with Moreno Ismael
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Treasurer
|
1
Eriberto Uehara has the following companies in common with Moreno Ismael
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------p |
Inactive
|
2015 |
10
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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