Amalia De Fernandez

Archived Record

Amalia De Fernandez Overview

Amalia De Fernandez has been associated with one company, according to public records. The company was incorporated in Florida thirty-seven years ago and is no longer active.

Background Report for Amalia M. De Fernandez


  • Includes Age, Location, Address History for Amalia M. De Fernandez
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Companies for Amalia De Fernandez

Name Status
Transworld Commodities Corp.
Inactive

Connections for Amalia De Fernandez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amalia has three known connections and has the most companies in common with Rafael Llinas.
1
Rafael L. Llinas
Rafael L. Llinas has the following companies in common with Amalia De Fernandez
Name Status
T--------------------------.
Inactive
1
Cesar Madrid
Cesar Madrid has the following companies in common with Amalia De Fernandez
Name Status
T--------------------------.
Inactive
1
Senen S. Sotomayor
Senen S. Sotomayor has the following companies in common with Amalia De Fernandez
Name Status
T--------------------------.
Inactive

Known Addresses for Amalia De Fernandez

Angel Severo Cabral #49 Canto Domingo, D Rep,

Source

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

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