Nilsa Garcia Overview
Nilsa J Sanchez Garcia is currently associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated sixteen years ago in February of 2008. All companies are still active.Background Report for Nilsa J Sanchez Garcia
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Companies for Nilsa Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Societe Aias Inc |
Active
|
2008 |
2
|
Director
|
Societe Banil Inc |
Active
|
2008 |
2
|
Director
|
Connections for Nilsa Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nilsa J Sanchez Garcia has only one known connection.
2
Bachir R. Azbaty has the following companies in common with Nilsa Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------c |
Active
|
2008 |
2
|
Director
|
S---------------c |
Active
|
2008 |
2
|
Director
|
Known Addresses for Nilsa Garcia
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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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4
Known Addresses
5440 N State Road 7 Fort Lauderdale, FL 33319
QTA LA TALANQUERA PRADOS DEL ESTE CARACAS, 1029
QTA LA TALANQUERA PRADOS DEL ESTE CARACAS MIRANDA, 1029
QTA LA TALANQUERA PRADOS DEL ESTE CARACAS MIRANDA, 00000
These addresses are known to be associated with Nilsa Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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