Diana Meneses Overview
Diana C Lopez Meneses has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated one year ago in March of 2023. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Diana C Lopez Meneses
- Includes Age, Location, Address History for Diana C Lopez Meneses
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Diana Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diacar Investments LLC |
Active
|
2022 |
3
|
Manager
|
Saoma Investments, LLC |
Active
|
2021 |
2
|
Manager
|
Juan Camilo Rubiano LLC |
Active
|
2023 |
2
|
Manager
|
Saoma Rental Cars |
Inactive
|
2022 |
2
|
Manager
|
Connections for Diana Meneses
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has four known connections and has the most companies in common with Juan C Rubiano Mejia.
2
Juan C Rubiano Mejia has the following companies in common with Diana Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Active
|
2021 |
2
|
Manager
|
S---------------s |
Inactive
|
2022 |
2
|
Manager
|
1
Nicolas Lopez Meneses has the following companies in common with Diana Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2022 |
3
|
Manager
|
1
Juan C. Rubiano has the following companies in common with Diana Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------C |
Active
|
2023 |
2
|
Manager
|
1
Lisbeth R Meneses Zapata has the following companies in common with Diana Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2022 |
3
|
Manager
|
Known Addresses for Diana Meneses
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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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2
Known Addresses
These addresses are known to be associated with Diana Meneses however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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