Thamar Cruz Overview
Thamar Cruz is currently associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in June of 2016. All companies are still active.Background Report for Thamar Cruz
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Companies for Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Royal Palace Condominium Association, Inc. |
Active
|
2016 |
7
|
Treasurer
|
Palm Square at Belle Isle Condominium Association, Inc. |
Active
|
2007 |
11
|
Secretary
|
Connections for Thamar Cruz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thamar has thirteen known connections and has the most companies in common with Jose Urrutia.
2
Jose Urrutia has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------------. |
Active
|
2007 |
11
|
President
|
R----------------------------------------. |
Active
|
2016 |
7
|
President
|
2
Ruben A. Kaufman has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------------. |
Inactive
|
2007 |
11
|
Secretary
|
R----------------------------------------. |
Inactive
|
2016 |
7
|
Treasurer
|
2
Mark E. Rousso has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------------. |
Inactive
|
2007 |
11
|
Treasurer
|
R----------------------------------------. |
Inactive
|
2016 |
7
|
Vice President
|
1
Francisco Leiderman has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------. |
Active
|
2016 |
7
|
Vice President
|
1
Francisico Leiderman has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------------. |
Active
|
2007 |
11
|
Vice President
|
1
Anisley Curbelo has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------------. |
Inactive
|
2007 |
11
|
Secretary
|
1
Jorge Del Rio has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------------. |
Inactive
|
2007 |
11
|
Director
|
1
Isaac Peckel has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------. |
Inactive
|
2016 |
7
|
President
|
1
Monia Peckel has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------------. |
Inactive
|
2007 |
11
|
President
|
1
Isaac Peckle has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------. |
Inactive
|
2016 |
7
|
President
|
1
Isaac Pickel has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------------. |
Inactive
|
2007 |
11
|
President
|
1
Mario Prieto has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------------. |
Inactive
|
2007 |
11
|
Director
|
1
Fernando Sikes has the following companies in common with Thamar Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------------. |
Inactive
|
2007 |
11
|
Director
|
Known Addresses for Thamar Cruz
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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 Thamar Cruz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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