Ivan Olivares Overview
Ivan Olivares has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in September of 2018. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Ivan Olivares
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Companies for Ivan Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nicaexpress International Logistic I Corp |
Active
|
2014 |
1
|
President
|
Fundacion Comparte Tu Bendicion Corp |
Inactive
|
2018 |
3
|
President
|
Nica Express Int'l Cargo, Inc. |
Inactive
|
2008 |
2
|
President
|
Tabacos Cubanica Corp |
Inactive
|
2015 |
1
|
President
|
Int'l Group Trade Center Corp |
Inactive
|
2014 |
4
|
Secretary
|
Connections for Ivan Olivares
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has six known connections and has the most companies in common with Jessenia M Corea Gradiz.
1
Jessenia M Corea Gradiz has the following companies in common with Ivan Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------p |
Inactive
|
2018 |
3
|
Vice President
|
1
Bertha Guerra has the following companies in common with Ivan Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------. |
Inactive
|
2008 |
2
|
Vice President
|
1
Roberto E. Requena has the following companies in common with Ivan Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------p |
Inactive
|
2014 |
4
|
Treasurer
|
1
Enrique J. Tefel has the following companies in common with Ivan Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------p |
Inactive
|
2014 |
4
|
President
|
1
Roberto M. Tefel has the following companies in common with Ivan Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------p |
Inactive
|
2014 |
4
|
Vice President
|
1
Jose L Escobedo Urbina has the following companies in common with Ivan Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------p |
Inactive
|
2018 |
3
|
Secretary
|
Known Addresses for Ivan Olivares
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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 Ivan Olivares however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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