Julio Leyva Overview
Julio Y Carmenate Leyva is currently associated with one company, according to public records. The company was incorporated in Florida fourteen years ago.Background Report for Julio Y Carmenate Leyva
- Includes Age, Location, Address History for Julio Y Carmenate Leyva
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Logia Comandante Osvaldo Ramirez Garcia No. 3 Inc |
Active
|
2010 |
23
|
Secretary
|
Connections for Julio Leyva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has twenty-two known connections and has the most companies in common with Guillermo Julien Herrera.
1
Guillermo Julien Herrera has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Active
|
2010 |
23
|
Treasurer
|
1
Carlos Goicolea Vazquez has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Active
|
2010 |
23
|
President
|
1
Juan M. Bolanos has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
1
Ariel Bory has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
1
Ibrahim Bosch has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
President
|
1
Ibrahin S. Bosch has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
President
|
1
Angel S. Fuentes has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
Secretary
|
1
Carlos Goicolea has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
President
|
1
Yoan J Labrador Hernandez has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
Treasurer
|
1
Guillermo Julien has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
President
|
1
Luis T. Lopez has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
Treasurer
|
1
Willian E Couso Martinez has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
President
|
1
Juan Medina has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
President
|
1
Alexis S. Nazario has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
Director
|
1
Roberto S. Ortega has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
Director
|
1
Gustavo E. Pardo has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
Secretary
|
1
Miguel Pascual has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
Treasurer
|
1
Angel C. Pino has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
Director
|
1
Ricardo Pino has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
Treasurer
|
1
Saturnino Polon has the following companies in common with Julio Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------c |
Inactive
|
2010 |
23
|
Known Addresses for Julio Leyva
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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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1
Known Addresses
These addresses are known to be associated with Julio Leyva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source