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Maria Casillas
Active Iselin, NJ — President for Moneydart Global Services Inc.
Maria Casillas Overview
Maria Casillas is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, California, Nevada, and New York twenty-six years ago.Background Report for Maria Casillas
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Companies for Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moneydart Global Services Inc. |
Active
|
1997 |
15
|
President
|
Connections for Maria Casillas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has fourteen known connections and has the most companies in common with Raghu Menon.
1
Raghu Menon has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Active
|
1997 |
15
|
Manager Finance
|
1
Ajit Paul has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Active
|
1997 |
15
|
Chief Executive Officer
|
1
Humaid Abdulla H Almazrouei has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
Director
|
1
Amar K. Das has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
President
|
1
Humaid Maqrouei has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
Director
|
1
Abdulla A. Mazroei has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
Director
|
1
Humadi Mazrouei has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
Director
|
1
Raghunath Menon has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
Treasurer
|
1
Umesh Shah has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
Treasurer
|
1
Bavaguthu R. Shetty has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
Director
|
1
Binay R. Shetty has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
President
|
1
Ravaguthu Shetty has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
President
|
1
Reema R. Shetty has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
Director
|
1
Bhairav Trivedi has the following companies in common with Maria Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
1997 |
15
|
President
|
Known Addresses for Maria Casillas
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Maria Casillas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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