Ingrid Del Villar Overview
Ingrid M Reyes Del Villar is currently associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated four years ago in October of 2019. All companies are still active.Background Report for Ingrid M Reyes Del Villar
- Includes Age, Location, Address History for Ingrid M Reyes Del Villar
- Arrest, Criminal, & Driving Records
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Companies for Ingrid Del Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Smart Cargo, LLC |
Active
|
2019 |
2
|
Manager
|
Agente De Remesas Y Cambio Moneycorps Ir S a, Inc. |
Active
|
2018 |
6
|
Connections for Ingrid Del Villar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ingrid has six known connections and has the most companies in common with Jorge Alvarado.
1
Jorge M. Alvarado has the following companies in common with Ingrid Del Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------. |
Active
|
2018 |
6
|
Cco
|
1
Juan C Recio Perez has the following companies in common with Ingrid Del Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------. |
Active
|
2018 |
6
|
Secretary
|
1
Giselle A Perez Reyes has the following companies in common with Ingrid Del Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------. |
Active
|
2018 |
6
|
Vice President
|
1
Jose A Perez Cid has the following companies in common with Ingrid Del Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------. |
Inactive
|
2018 |
6
|
Vice President
|
1
Ingrid M Reyes De Villar has the following companies in common with Ingrid Del Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------. |
Inactive
|
2018 |
6
|
President
|
1
Ingrid Reyes has the following companies in common with Ingrid Del Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2019 |
2
|
Manager
|
Known Addresses for Ingrid Del Villar
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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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1
Known Addresses
These addresses are known to be associated with Ingrid Del Villar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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