Holly Panfilio Overview
Holly Panfilio is currently associated with one company, according to public records. The company was incorporated in Florida nineteen years ago.Background Report for Holly Panfilio
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Companies for Holly Panfilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Oaks (Miami) Condominium Association, Inc. |
Active
|
2005 |
9
|
Director
|
Connections for Holly Panfilio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Holly has eight known connections and has the most companies in common with Areta Brucic.
1
Areta Brucic has the following companies in common with Holly Panfilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Active
|
2005 |
9
|
Treasurer
|
1
Ana Colls has the following companies in common with Holly Panfilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Active
|
2005 |
9
|
President
|
1
Jill Hornik has the following companies in common with Holly Panfilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Active
|
2005 |
9
|
Secretary
|
1
Alejandro Salivia has the following companies in common with Holly Panfilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Active
|
2005 |
9
|
Director
|
1
Edgar A. Leal has the following companies in common with Holly Panfilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Lucia C. Mora has the following companies in common with Holly Panfilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Luis Portal has the following companies in common with Holly Panfilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Inactive
|
2005 |
9
|
President
|
1
Ricardo Romano has the following companies in common with Holly Panfilio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
Known Addresses for Holly Panfilio
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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 Holly Panfilio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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