Maritza Castaneda Overview
Maritza Castaneda has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-one years ago in May of 2003. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Maritza Castaneda
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Companies for Maritza Castaneda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B.M.K.Jr. Import & Export, Inc. |
Inactive
|
2003 |
4
|
Treasurer
|
Bmvn Import & Export, Inc. |
Inactive
|
1999 |
4
|
Director
|
Connections for Maritza Castaneda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maritza has five known connections and has the most companies in common with Bernardo Castaneda.
2
Bernardo Castaneda has the following companies in common with Maritza Castaneda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Inactive
|
2003 |
4
|
President
|
B------------------------. |
Inactive
|
1999 |
4
|
Director
|
1
Harold Castaneda has the following companies in common with Maritza Castaneda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Inactive
|
2003 |
4
|
President
|
1
Katherine Castaneda has the following companies in common with Maritza Castaneda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Inactive
|
2003 |
4
|
Secretary
|
1
Natalia Daravina has the following companies in common with Maritza Castaneda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------. |
Inactive
|
1999 |
4
|
Director
|
1
Jose V. Ortiz has the following companies in common with Maritza Castaneda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------. |
Inactive
|
1999 |
4
|
Director
|
Known Addresses for Maritza Castaneda
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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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1
Known Addresses
These addresses are known to be associated with Maritza Castaneda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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