Manuel Alvarez

Active Coral Springs, FL for Bandenia Financial Group Inc

Manuel Alvarez Overview

Manuel Alvarez has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated two years ago in June of 2021. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Manuel Alvarez


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Companies for Manuel Alvarez

Name Status
Bandenia Financial Group Inc
Active
Bandenia Bankers Insurance Inc.
Active
Eliminalia Opportunities Fund Inc.
Active
The Admiral Investment Fund Inc.
Active
World Opportunities Fund Inc.
Inactive

Connections for Manuel Alvarez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Manuel has sixteen known connections and has the most companies in common with Jose Artiles.
4
Jose M. Artiles
Jose M. Artiles has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Active
T------------------------------.
Active
B-----------------------------.
Active
E--------------------------------.
Active
4
Giovanni Modafferi
Giovanni Modafferi has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Active
T------------------------------.
Active
B-----------------------------.
Active
E--------------------------------.
Active
4
Alberto Morici
Alberto Morici has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Active
T------------------------------.
Active
B-----------------------------.
Active
E--------------------------------.
Active
4
George Saliba
George Saliba has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Active
T------------------------------.
Active
B-----------------------------.
Active
E--------------------------------.
Active
4
Bulent Osman
Bulent Osman has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Inactive
T------------------------------.
Inactive
B-----------------------------.
Inactive
E--------------------------------.
Inactive
4
Fabio Pastore
Fabio Pastore has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Inactive
T------------------------------.
Inactive
B-----------------------------.
Inactive
E--------------------------------.
Inactive
3
Cesare M. Maltese
Cesare M. Maltese has the following companies in common with Manuel Alvarez
Name Status
T------------------------------.
Inactive
B-----------------------------.
Inactive
E--------------------------------.
Inactive
3
Nicola M. Muscogiuri
Nicola M. Muscogiuri has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Inactive
B-----------------------------.
Inactive
E--------------------------------.
Inactive
3
Salvatore M. Perozzi
Salvatore M. Perozzi has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Inactive
B-----------------------------.
Inactive
E--------------------------------.
Inactive
2
Osman Bulent
Osman Bulent has the following companies in common with Manuel Alvarez
Name Status
T------------------------------.
Inactive
B-----------------------------.
Inactive
2
Fernando Villuendas Vera
Fernando Villuendas Vera has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Inactive
T------------------------------.
Inactive
2
Fernando M. Villuendas
Fernando M. Villuendas has the following companies in common with Manuel Alvarez
Name Status
B-----------------------------.
Inactive
E--------------------------------.
Inactive
1
Osmant Bulent
Osmant Bulent has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Inactive
1
Pastore Fabio
Pastore Fabio has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Inactive
1
Javier M Guajardo Manzano
Javier M Guajardo Manzano has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Inactive
1
Bianca Lucas Martin
Bianca Lucas Martin has the following companies in common with Manuel Alvarez
Name Status
B--------------------------c
Inactive

Known Addresses for Manuel Alvarez

1401 N University Dr Coral Springs, FL 33071 CORAL SPRINGS Coral Springs, FL 33071

Source

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

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