Monique Troconiz Overview
Monique Troconiz is currently associated with one company, according to public records. The company was incorporated in Florida five years ago.
Background Report for Monique Troconiz
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Companies for Monique Troconiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Humanitarian Foundation for Venezuelan Immigrants Corporation |
Active
|
2021 |
8
|
Treasurer
|
Connections for Monique Troconiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monique has seven known connections and has the most companies in common with Ruben Astudillo.
1
Ruben Astudillo has the following companies in common with Monique Troconiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------------------------n |
Active
|
2021 |
8
|
Vice President
|
1
Elisainer Humbria has the following companies in common with Monique Troconiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------------------------n |
Active
|
2021 |
8
|
Secretary
|
1
Jose M. Leotaud has the following companies in common with Monique Troconiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------------------------n |
Active
|
2021 |
8
|
1
Yanitza Escalona has the following companies in common with Monique Troconiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------------------------n |
Inactive
|
2021 |
8
|
1
Jose Hurtado has the following companies in common with Monique Troconiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------------------------n |
Inactive
|
2021 |
8
|
Vice President
|
1
Dandry Omana has the following companies in common with Monique Troconiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------------------------n |
Inactive
|
2021 |
8
|
Secretary
|
1
Aurelio Useche has the following companies in common with Monique Troconiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------------------------n |
Inactive
|
2021 |
8
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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