Wilma Nieto Overview
Wilma Nieto has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in June of 2022. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Wilma E. Nieto
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Companies for Wilma Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Goldzco Intl, LLC |
Active
|
2022 |
4
|
Manager
|
Goldzco International Corp |
Active
|
2014 |
4
|
Vice President
|
Fundacion Covida USA Corp |
Inactive
|
2011 |
4
|
Secretary
|
Connections for Wilma Nieto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wilma has seven known connections and has the most companies in common with Javier Orozco.
2
Javier Orozco has the following companies in common with Wilma Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------p |
Active
|
2014 |
4
|
Treasurer
|
G---------------C |
Active
|
2022 |
4
|
Member
|
2
Jose Oswaldo Orozco has the following companies in common with Wilma Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------p |
Active
|
2014 |
4
|
President
|
G---------------C |
Active
|
2022 |
4
|
Manager
|
1
Diana P. Orozco has the following companies in common with Wilma Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------p |
Active
|
2014 |
4
|
Secretary
|
1
Diana P. Plaza has the following companies in common with Wilma Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Active
|
2022 |
4
|
Member
|
1
Munoz M. Antonio has the following companies in common with Wilma Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------p |
Inactive
|
2011 |
4
|
Secretary
|
1
Maria T. Meneses has the following companies in common with Wilma Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------p |
Inactive
|
2011 |
4
|
Vice President
|
1
Gladys A. Ramirez has the following companies in common with Wilma Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------p |
Inactive
|
2011 |
4
|
President
|
Known Addresses for Wilma Nieto
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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 Wilma Nieto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source