Amarilys Nieves Overview
Amarilys Nieves is currently associated with one company, according to public records. The company was incorporated in Florida twelve years ago.
Background Report for Amarilys Nieves
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Companies for Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iglesia De Dios Pentecostal Movimiento Internacional, Inc 090 |
Active
|
2014 |
17
|
Secretary
|
Connections for Amarilys Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amarilys has sixteen known connections and has the most companies in common with Pedro Diaz.
1
Pedro A. Diaz has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Active
|
2014 |
17
|
1
Antonio Ortiz Guzman has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Active
|
2014 |
17
|
Director
|
1
Pablo Laboy has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Active
|
2014 |
17
|
President
|
1
Sonia L. Laboy has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Active
|
2014 |
17
|
1
Bethzaida Garcia Perez has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Active
|
2014 |
17
|
Treasurer
|
1
Agustin L. Bonet has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
1
Ricardo Figueroa has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
Treasurer
|
1
Ada N. Garcia has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
Treasurer
|
1
Ada N. Gonzalez has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
Treasurer
|
1
Edwin Hernandez has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
Director
|
1
Jesus M. Lopez has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
Director
|
1
Santiago Panzardi has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
President
|
1
Yolanda Ramirez has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
Treasurer
|
1
Juan E. Ruiz has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
Executive
|
1
William Souffront has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
Treasurer
|
1
Sara L. Torres has the following companies in common with Amarilys Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------------------------------0 |
Inactive
|
2014 |
17
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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