Claudia Cardoso Overview
Claudia Cardoso is currently associated with five companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated eleven months ago in May of 2023. All companies are still active.Background Report for Claudia Z. Cardoso
- Includes Age, Location, Address History for Claudia Z. Cardoso
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ceva Contract Logistics U.S. Inc. |
Active
|
1981 |
38
|
Director
|
Ceva International Inc. |
Active
|
1989 |
37
|
Secretary
|
Gefco Forwarding USA Inc. |
Active
|
1995 |
37
|
Director
|
Cusa Risk Retention Group, Inc. |
Active
|
2018 |
14
|
Secretary
|
Texas Eagle, Inc. |
Active
|
1984 |
36
|
Vice President
|
Connections for Claudia Cardoso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has ninety-six known connections and has the most companies in common with Paul Moreno.
5
Paul Moreno has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
1989 |
37
|
Vice President
|
G-----------------------. |
Active
|
1995 |
37
|
Vice President
|
C-------------------------------. |
Inactive
|
1981 |
38
|
Vice President
|
T---------------. |
Active
|
1984 |
36
|
Vice President
|
C-----------------------------. |
Active
|
2018 |
14
|
5
Sean Stewart has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
1989 |
37
|
President
|
G-----------------------. |
Active
|
1995 |
37
|
Director
|
C-------------------------------. |
Active
|
1981 |
38
|
President
|
T---------------. |
Active
|
1984 |
36
|
President
|
C-----------------------------. |
Active
|
2018 |
14
|
President
|
4
Marcus Bradley has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
Director
|
C-------------------------------. |
Active
|
1981 |
38
|
NonDir
|
T---------------. |
Inactive
|
1984 |
36
|
Director
|
C-----------------------------. |
Inactive
|
2018 |
14
|
4
Janet Brown has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
1989 |
37
|
Secretary
|
C-------------------------------. |
Active
|
1981 |
38
|
Secretary
|
T---------------. |
Inactive
|
1984 |
36
|
Director
|
C-----------------------------. |
Inactive
|
2018 |
14
|
Secretary
|
4
Reginald Butler has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
1989 |
37
|
Vice President
|
G-----------------------. |
Active
|
1995 |
37
|
Vice President
|
C-------------------------------. |
Active
|
1981 |
38
|
Vice President
|
T---------------. |
Active
|
1984 |
36
|
Vice President
|
4
Menno Groeneweg has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
1989 |
37
|
Treasurer
|
G-----------------------. |
Active
|
1995 |
37
|
Treasurer
|
C-------------------------------. |
Inactive
|
1981 |
38
|
Treasurer
|
T---------------. |
Active
|
1984 |
36
|
Treasurer
|
4
Michael O'Donoghue has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
President
|
C-------------------------------. |
Active
|
1981 |
38
|
Chief Executive Officer
|
T---------------. |
Inactive
|
1984 |
36
|
President
|
C-----------------------------. |
Inactive
|
2018 |
14
|
President
|
4
Jerome Lorrain has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
President
|
C-------------------------------. |
Inactive
|
1981 |
38
|
President
|
T---------------. |
Inactive
|
1984 |
36
|
President
|
C-----------------------------. |
Inactive
|
2018 |
14
|
President
|
3
Youssef Annali has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
Treasurer
|
C-------------------------------. |
Inactive
|
1981 |
38
|
Treasurer
|
T---------------. |
Active
|
1984 |
36
|
Treasurer
|
3
Scott Elliott has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
Treasurer
|
C-------------------------------. |
Inactive
|
1981 |
38
|
Treasurer
|
T---------------. |
Active
|
1984 |
36
|
NonTreas
|
3
Xavier Urbain has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
Director
|
C-------------------------------. |
Inactive
|
1981 |
38
|
President
|
T---------------. |
Active
|
1984 |
36
|
NonDir
|
3
Raymond White has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
1989 |
37
|
Vice President
|
C-------------------------------. |
Active
|
1981 |
38
|
Vice President
|
T---------------. |
Active
|
1984 |
36
|
Vice President
|
3
Kenneth Burch has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
Director
|
C-------------------------------. |
Inactive
|
1981 |
38
|
Secretary
|
T---------------. |
Inactive
|
1984 |
36
|
President
|
3
Alejandro Castro has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
President
|
C-------------------------------. |
Inactive
|
1981 |
38
|
President
|
T---------------. |
Inactive
|
1984 |
36
|
President
|
3
Mike Fredell has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
Vice President
|
C-------------------------------. |
Inactive
|
1981 |
38
|
Vice President
|
T---------------. |
Inactive
|
1984 |
36
|
Vice President
|
3
Judi Pitts has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
Vice President
|
C-------------------------------. |
Inactive
|
1981 |
38
|
Vice President
|
T---------------. |
Inactive
|
1984 |
36
|
Vice President
|
3
Matthew Ryan has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
President
|
C-------------------------------. |
Inactive
|
1981 |
38
|
President
|
T---------------. |
Inactive
|
1984 |
36
|
President
|
3
Michael Schimpf has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
Treasurer
|
C-------------------------------. |
Inactive
|
1981 |
38
|
Treasurer
|
T---------------. |
Inactive
|
1984 |
36
|
Treasurer
|
3
Dave Souza has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
Chairman
|
C-------------------------------. |
Inactive
|
1981 |
38
|
CFO
|
T---------------. |
Inactive
|
1984 |
36
|
Chairman
|
3
Sondra K. Sultemeier has the following companies in common with Claudia Cardoso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1989 |
37
|
Vp-Tax
|
C-------------------------------. |
Inactive
|
1981 |
38
|
Senior Vp
|
T---------------. |
Inactive
|
1984 |
36
|
Vice President
|
Known Addresses for Claudia Cardoso
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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 Claudia Cardoso however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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