Alfredo Vallenilla Overview
Alfredo Vallenilla has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in May of 2023. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Alfredo Vallenilla
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Companies for Alfredo Vallenilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Medstar Investment LLC |
Active
|
2023 |
2
|
Member
|
| Wau USA Corp. |
Inactive
|
2008 |
1
|
CEO
|
| Collectia Nevada LLC |
Inactive
|
2010 |
6
|
Manager
|
| Collectia Associates Inc. |
Inactive
|
2010 |
6
|
Director
|
| Collectia Corporation |
Inactive
|
2010 |
6
|
Director
|
Connections for Alfredo Vallenilla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has five known connections and has the most companies in common with Edmond Saade.
4
Edmond J. Saade has the following companies in common with Alfredo Vallenilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2023 |
2
|
Member
|
| C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
| C-------------------n |
Inactive
|
2010 |
6
|
Director
|
| C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Jorge Partidas has the following companies in common with Alfredo Vallenilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
| C-------------------n |
Inactive
|
2010 |
6
|
Director
|
| C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Jose A. Perella has the following companies in common with Alfredo Vallenilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
| C-------------------n |
Inactive
|
2010 |
6
|
Director
|
| C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Joseph Saade has the following companies in common with Alfredo Vallenilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
| C-------------------n |
Inactive
|
2010 |
6
|
Director
|
| C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Pedro Urdaneta has the following companies in common with Alfredo Vallenilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
| C-------------------n |
Inactive
|
2010 |
6
|
Director
|
| C------------------C |
Inactive
|
2010 |
6
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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