Daniel Gimeno Overview
Daniel Vicente Gimeno has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in January of 2017. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Daniel Vicente Gimeno
- Includes Age, Location, Address History for Daniel Vicente Gimeno
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Companies for Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gim 4 Investments Corp. |
Active
|
2012 |
6
|
Secretary
|
Danyas Vengroup Inc |
Active
|
2017 |
5
|
President
|
Maritime Collection & Management Agency Inc. |
Inactive
|
2009 |
4
|
President
|
Marina Tower M5 LLC |
Inactive
|
2014 |
3
|
Manager
|
G & R Florida Group Corp. |
Inactive
|
2005 |
6
|
Director
|
Connections for Daniel Gimeno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has ten known connections and has the most companies in common with Melanie Gimeno.
5
Gustavo Gimeno has the following companies in common with Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
2012 |
6
|
President
|
D-----------------c |
Inactive
|
2017 |
5
|
Manager
|
M-----------------C |
Inactive
|
2014 |
3
|
Manager
|
G-----------------------. |
Inactive
|
2005 |
6
|
President
|
M------------------------------------------. |
Inactive
|
2009 |
4
|
Director
|
3
Hector J. Paradisi has the following companies in common with Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
2012 |
6
|
Secretary
|
D-----------------c |
Inactive
|
2017 |
5
|
Secretary
|
G-----------------------. |
Inactive
|
2005 |
6
|
Secretary
|
2
Melanie Gimeno has the following companies in common with Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Active
|
2012 |
6
|
President
|
G-----------------------. |
Inactive
|
2005 |
6
|
President
|
2
Tania Gimeno has the following companies in common with Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Active
|
2012 |
6
|
Director
|
D-----------------c |
Active
|
2017 |
5
|
Vice President
|
2
Tania Ruiz De Gimeno has the following companies in common with Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2014 |
3
|
Manager
|
G-----------------------. |
Inactive
|
2005 |
6
|
Vice President
|
1
Tatiana Gimeno has the following companies in common with Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Active
|
2012 |
6
|
Vice President
|
1
Robert Croes has the following companies in common with Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------. |
Inactive
|
2009 |
4
|
Director
|
1
Guillermo Nones has the following companies in common with Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------. |
Inactive
|
2009 |
4
|
Director
|
1
Ruiz De Gimeno Tania has the following companies in common with Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------. |
Inactive
|
2005 |
6
|
Vice President
|
1
Yasmil T. Tirado has the following companies in common with Daniel Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------c |
Inactive
|
2017 |
5
|
Vice President
|
Known Addresses for Daniel Gimeno
Advertisements
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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5
Known Addresses
888 Brickell Key Dr Miami, FL 33131
Calle La Fila Conjunto La Vista Letra F Lomas De Prados Del Este, -----
C LA FILA CONJ LA VISTA # A ALTO PRADO Caracas, DC
C LA FILA RES LA VISTA # A ALTO PRADO Caracas, DC
AV PAUJI, RES VALLE VERDE PH LOS NARANJOS Caracas, DC
These addresses are known to be associated with Daniel Gimeno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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