MOISES, SERGIO - MIAMI - FLORIDA
MOISES, SERGIO - MIAMI - FLORIDA
13707786
Person Overview
MOISES, SERGIO is, or was from MIAMI in Florida, United States. Moises, Sergio is associated with at least 7 companies including PARTICIPANT CAPITAL INTL, LP, PARTICIPANT FUND I HOLDINGS, INC and PARAMOUNT MWC LLC. 6 of these companies are active and the last major event filing was 2 years ago on 15th September 2022.
Address
1010 NE 2ND AVENUE
MIAMI, FL 33132
MIAMI
FL 33132
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| PARTICIPANT CAPITAL INTL, LP | INACTIVE | agent | 1010 NE 2ND AVENUE MIAMI FL 33132 US | |
| PARAMOUNT MWC LLC | ACTIVE | officer | Manager | 1010 NE 2ND AVENUE MIAMI, FL 33132 |
| PARAMOUNT VENTURE HOLDINGS, LLC | ACTIVE | officer | CFO | 1010 NE 2ND AVENUE MIAMI, FL 33132 |
| PARTICIPANT CAPITAL ADVISORS, LLC | ACTIVE | officer | Manager | 333 S.E. 2nd Avenue Suite 3000 Miami, FL 33131 |
| PARTICIPANT CAPITAL PARTNER INTL, LLC | ACTIVE | officer | Manager | 333 S.E. 2nd Avenue Suite 3000 Miami, FL 33131 |
| RPC CAPITAL RE EU, LLC | ACTIVE | officer | Manager | 333 S.E. 2nd Avenue Suite 3000 Miami, FL 33131 |
| PARTICIPANT FUND I HOLDINGS, INC | ACTIVE | officer | VP, Director | 1010 NE 2ND AVENUE MIAMI, FL 33132 |
Related People
| Name | Address |
|---|---|
| CORPORATION SERVICE COMPANY | 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 |
| CORPORATION SERVICE COMPANY | 1201 HAYS STREET TALLAHASSEE, FL 32301 |
| KODSI, DANIEL | 1010 NE 2ND AVENUE MIAMI, FL 33132 |
| OSPINA, OSCAR | 1010 NE 2ND AVENUE MIAMI, FL 33132 |
Nearby People
| Name | Address |
|---|---|
| C T CORPORATION SYSTEM | 100 BISCAYNE BLVD. MIAMI, FL 33132 |
| RAND, REX | 100 BISCAYNE TOWER MIAMI, FL 33132 |
| MASON, WILLIAM | 450 SEYBOLD BLDG MIAMI, FL 33132 |
| RICHARDSON, DAVID, ESQ. | 100 N. BISCAYNE BLVD. MIAMI, FL 33132 |
| COSTANZO, SARINO R. ESQ. | 100 BISCAYNE BLVD. NORTH SUITE 1001 MIAMI, FL 33132 |
Similar Names
| Name | Address |
|---|---|
| MOISES ABRAHAM DAVIDOVITS | 787 NE 191ST TERRACE MIAMI, FL 33179 |
| MOISES I, VAN A | 133574 ST OCN MARATHON, FL 33050 |
| MOISES A SACA, PRESIDENT | 20265 OLD CUTLER RD. MIAMI, FL 33189 |
| MOISES A. SALTIEL, ESQ. | 2600 S Douglas Rd suite 502 coral gables, FL 33134 |
| Moises , LLonart | 2336 CLEVELAND AVE FORT MYERS, FL 33901 |