Diana Florez Overview
Diana P Ocampo Florez has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated three years ago in February of 2021. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Diana P Ocampo Florez
- Includes Age, Location, Address History for Diana P Ocampo Florez
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Companies for Diana Florez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
CS Cargo Intl Corp |
Inactive
|
2018 |
3
|
President
|
Cueto Export Corp |
Inactive
|
2018 |
3
|
President
|
Connections for Diana Florez
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 Cristhian A Cueto Eraso.
1
Cristhian A Cueto Eraso has the following companies in common with Diana Florez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------p |
Inactive
|
2018 |
3
|
President
|
1
Jorge Pedro Ovalle Moreno has the following companies in common with Diana Florez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------p |
Inactive
|
2018 |
3
|
President
|
1
Trinidad Gloria Ojeda Moreno has the following companies in common with Diana Florez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------p |
Inactive
|
2018 |
3
|
Vice President
|
1
Marlionfel Fernandez Rojas has the following companies in common with Diana Florez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------p |
Inactive
|
2018 |
3
|
Vice President
|
Known Addresses for Diana Florez
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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 Diana Florez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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