MESQUITA, SILVANA - MIAMI - FLORIDA
MESQUITA, SILVANA - MIAMI - FLORIDA
15801157
Person Overview
Mesquita, Silvana is, or was from MIAMI in Florida, United States. Mesquita, Silvana is associated with the company EFG CAPITAL INTERNATIONAL CORP.. This company has status ACTIVE and last filed a significant event 5 years ago on 21st October 2019.
Address
701 BRICKELL AVE 9TH FLOOR
MIAMI, FL 33131
MIAMI
FL 33131
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| EFG CAPITAL INTERNATIONAL CORP. | ACTIVE | officer | AML Compliance Head | 701 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131 |
Related People
| Name | Address |
|---|---|
| ECHEVARRIA, VICTOR M. | 701 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131 |
| Tuesta, Marco | 701 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131 |
| Phillips, Peter | 701 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131 |
| MOHOROVIC, SANJIN | 701 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131 |
| CRUZ, EDUARDO | 701 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131 |
| Gadala-Maria, Roberto | 701 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131 |
| Lopez, Maria | 701 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131 |
| Borges, Leonardo | 701 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131 |
| Hatton, Patricia | 701 BRICKELL AVE 9TH FLOOR MIAMI, FL 33131 |
| Noste, Daniel | 701 Brickell Avenue 9th Floor Miami, FL 33131 |
Nearby People
| Name | Address |
|---|---|
| S.S.R.S. & H. REGISTERED AGENT CORP. | 1 SE 3RD AVE, 30TH FLOOR MIAMI, FL 33131 |
| BRION, JOHN D | 1451 BRICKELL AVE MIAMI, FL 33131 |
| CHALNICK, ROBERT I | 444 BRICKELL AVENUE SUITE 415 MIAMI, FL 33131 |
| DOSS, JR. ARDEN G. | 1400 SOUTHEAST FIRST NATIONAL BK BLDG. MIAMI, FL 33131 |
| NESBITT, JOSEPH | 1201 BRICKELL AVE. SUITE 101 MIAMI, FL 33131 |
Similar Names
| Name | Address |
|---|---|
| Mesquita , Sasha | 4014 CHASE AVENUE SUITE 203 MIAMI BEACH, FL 33140 |
| MESQUITA DA SILVA, ADELSON | 588 TRACE CIR APT 204 DEERFIELD BEACH, FL 33441 |
| MESQUITA CANSANCAO, JUREMA | 3301 NE 183 ST STE UNIT 1101 AVENTURA, FL 33160 |
| MESQUITA CRUZ, CRISTIANA | C/O 304 PALERMO AVENUE CORAL GABLES, FL 33134 |
| Mesquita , Mario | c/o Premier Association Services 10112 USA Today Way Miramar, FL 33025 |