Arturo Marquina Overview
Arturo Marquina has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nine years ago in November of 2014. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Arturo Marquina
- Includes Age, Location, Address History for Arturo Marquina
- Arrest, Criminal, & Driving Records
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Companies for Arturo Marquina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Products & Merchandising LLC |
Inactive
|
2005 |
2
|
Manager
|
Ramar Trading, Inc. |
Inactive
|
2008 |
2
|
Treasurer
|
I M E Trading Company |
Inactive
|
2012 |
3
|
Director
|
Factory Direct Sales, Inc. |
Inactive
|
2014 |
2
|
Secretary
|
F.A World Trading Inc |
Inactive
|
2014 |
1
|
Director
|
Connections for Arturo Marquina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arturo has five known connections and has the most companies in common with Altemar J Candido De Souza.
1
Altemar J Candido De Souza has the following companies in common with Arturo Marquina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Marcos A. Jorge has the following companies in common with Arturo Marquina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2014 |
2
|
President
|
1
Fernando Garcia Marquez has the following companies in common with Arturo Marquina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------y |
Inactive
|
2012 |
3
|
President
|
1
Floro A. Ramos has the following companies in common with Arturo Marquina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------. |
Inactive
|
2008 |
2
|
President
|
1
Diego Ortiz Zarandona has the following companies in common with Arturo Marquina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------y |
Inactive
|
2012 |
3
|
Director
|
Known Addresses for Arturo Marquina
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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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2
Known Addresses
These addresses are known to be associated with Arturo Marquina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source