Ligia Halphen
Archived Record Miami, FL — Previous President for Independent Trading Group, Inc.
Ligia Halphen Overview
Ligia Halphen has been associated with two companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated thirty-five years ago in May of 1989. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Ligia Halphen
- Includes Age, Location, Address History for Ligia Halphen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Ligia Halphen
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Independent Trading Group, Inc. |
Inactive
|
2
|
President
|
| Grimero's Corp. |
Inactive
|
4
|
Treasurer
|
Connections for Ligia Halphen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ligia has three known connections and has the most companies in common with Jose Grimaldo.
Known Addresses for Ligia Halphen
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Ligia Halphen.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Ligia Halphen and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
Wiki
Source