Monica Ortiz

Active Cape Coral, FL Member for Palmaria Investments LLC

Monica Ortiz Overview

Monica M Maya Ortiz is currently associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated five months ago in January of 2024. All companies are still active.

Background Report for Monica M Maya Ortiz


  • Includes Age, Location, Address History for Monica M Maya Ortiz
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Companies for Monica Ortiz

Name Status
Palmaria Investments LLC
Active
Horizonte Investments Usa LLC
Active
Terrasur Investments Usa LLC
Active

Connections for Monica Ortiz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has six known connections and has the most companies in common with Eduardo A Miranda Gil.
2
Eduardo A Miranda Gil
Eduardo A Miranda Gil has the following companies in common with Monica Ortiz
Name Status
P----------------------C
Active
T--------------------------C
Active
1
Dairo Carcamo
Dairo Carcamo has the following companies in common with Monica Ortiz
Name Status
P----------------------C
Active
1
Eduapdo A Miranda Gil
Eduapdo A Miranda Gil has the following companies in common with Monica Ortiz
Name Status
H---------------------------C
Active
1
Miranda Eduardo
Miranda Eduardo has the following companies in common with Monica Ortiz
Name Status
P----------------------C
Inactive
1
Monica Maya
Monica Maya has the following companies in common with Monica Ortiz
Name Status
P----------------------C
Inactive
1
Santiago Sanchez
Santiago Sanchez has the following companies in common with Monica Ortiz
Name Status
P----------------------C
Inactive

Known Addresses for Monica Ortiz

1902 NE 6th St Cape Coral, FL 33909

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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