ESPINOZA, FORTUNATA - BOCA RATON - FLORIDA
ESPINOZA, FORTUNATA - BOCA RATON - FLORIDA
3456319
Person Overview
ESPINOZA, FORTUNATA is, or was from BOCA RATON in Florida, United States. Espinoza, Fortunata is associated with at least 16 companies including LANIMPEX TRADING, LLC, ACHIEVE GEA, LLC and COLLECT SERVICES FOR FOREIGN TRADE LLC. None of these companies are active and the last major event filing was 3 years ago on 18th October 2021.
Address
2385 NW EXECUTIVE CENTER DRIVE
SUITE 100
BOCA RATON
FL 33431
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| MGDTS, LLC | INACTIVE | agent | C/F GLOBAL INVESTMENT GROUP 2385 NW EXECUTIVE CNT. DR. SUITE 100 BOCA RATON FL 33431 US | |
| SOFTER BRASIL COMPOSTOS TERMOPLASTICOS LLC | INACTIVE | agent | C/F GLOBAL INVESTMENT GROUP 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100 BOCA RATON FL 33431 | |
| LANIMPEX TRADING, LLC | INACTIVE | agent | 2385 NW EXECUTIVE CENTER DRIVE 100 BOCA RATON FL 33481 | |
| ACHIEVE GEA, LLC | INACTIVE | agent | 2385 NW EXECUTIVE CENTER DRIVE SUITE 100 BOCA RATON FL 33431 | |
| COLLECT SERVICES FOR FOREIGN TRADE LLC | INACTIVE | agent | 2385 NW EXECUTIVE CENTER DRIVE 100 BOCA RATON FL 33431 | |
| CONTROL INTERNATIONAL LLC | INACTIVE | agent | 2385 NW EXECUTIVE CENTER DRIVE SUITE 100 BOCA RATON FL 33481 | |
| OMNIA FINANCIAL LLC | INACTIVE | agent | 2385 NW EXECUTIVE CENTER DRIVE SUITE 100 BOCA RATON FL 33481 | |
| LIGA DEL FUTBOL PROFESIONAL BOLIVIANO INC. | INACTIVE | agent | 2385 NW EXECUTIVE CENTER DRIVE 100 BOCA RATON FL 33481 | |
| DC INVESTMENT HOLDINGS, INC. | INACTIVE | agent | 2385 NW EXECUTIVE CENTER DRIVE SUITE 100 BOCA RATON FL 33431 | |
| ACHIEVE CAPITAL PERU SAC PA | INACTIVE | officer | President | 2385 NW EXECUTIVE CENTER DRIVE SUITE 100 BOCA RATON FL 33431 US |
| ACHIEVE CAPITAL PERU SAC PA | INACTIVE | agent | 2385 NW EXECUTIVE CENTER DRIVE SUITE 100 BOCA RATON FL 33431 US | |
| BCN CONSULTING, LLC | INACTIVE | officer | MGR | 2385 NW EXECUTIVE CENTER DRIVE SUITE 100 BOCA RATON FL 33431 UN |
| FUMITAKA NISHIMURA PA | INACTIVE | agent | 2385 NW EXECUTIVE CENTER DRIVE SUITE 100 BOCA RATON FL 33431 US | |
| AST INVESTORS INC | INACTIVE | agent | 2385 NW EXECUTIVE CENTER DRIVE SUITE 100 BOCA RATON FL 33431 US | |
| NORTH BEACON INC. | INACTIVE | agent | 9907 THREE LAKES CIR CARE FOR FORTUNATA ESPINOZA BOCA RATON, FL 33428 UN | |
| CANBERE CORP | INACTIVE | agent | 19712 DINNER KEY DR BOCA RATON, FL 33498 | |
| KLINED CORP | INACTIVE | agent | 9907 THREE LAKES CIR CARE FOR FORTUNATA ESPINOZA BOCA RATON, FL 33428 |
Related People
| Name | Address |
|---|---|
| MARCHONA, JESSICA | 2385 NW EXECUTIVE CENTER DR, SUITE 100 BOCA RATON, FL 33431 |
| DEL CARPIO, RAFAEL | 2385 NW EXECUTIVE CENTER DRIVE STE 100 BOCA RATON, FL 33431 |
| CAMPASTRI, GUSTAVO | CALLE MAIPU 65 BUENOS AIRES, AR 00000-0000 AR |
| ROSSI, EMILCE | CALLE MAIPU 65 BUENOS AIRES, AR 00000-0000 AR |
| COLLECT SERVICES FOR FOREIGN TRADE SA | CALLE MAIPU 65 BUENOS AIRES, AR 00000-0000 AR |
| VAN TOOREN, EVERT | OCANTOS 851 MONTE GRANDE BUENOS AIRES, AR 00000-000 AR |
| VAN TOOREN, VERONICA | OCANTOS 851 MONTE GRANDE BUENOS AIRES, AR 00000-0000 AR |
Nearby People
| Name | Address |
|---|---|
| BARKER, CHARLES T., ESQ. | 5550 GLADES ROAD, STE 400 BOCA RATON, FL 33431 |
| GANELES, JEFFREY D.M.D | 3020 NORTH MILITARY TRAIL SUITE 200 BOCA RATON, FL 33431 |
| GANELES, JEFFREY D.M.D. | 3020 NORTH MILITARY TRAIL BOCA RATON, FL 33431 |
| NORKIN, FREDERIC JD.M.D. | 3020 NORTH MILITARY TRAIL BOCA RATON, FL 33431 |
| WASCH, JOSEPH C. | 1900 CORPORATE BLVD., N.W. SUITE 301 EAST BOCA RATON, FL 33431 |
Similar Names
| Name | Address |
|---|---|
| ESPINOZA D, ANIEL | 11802 N UNIVERSITY DR. SUITE 200 PLANTATION, FL 33322 |
| Espinoza , Francisco | 3275 SW 2 ST MIAMI, FL 33135 |
| ESPINOZA C, HRISTIAN | 661 NW FLORESTA DR PORT ST LUCIE, FLORIDA, FL 34983 |
| ESPINOZA , ANGELA | 160 SE 15TH AVE POMPANO BEACH, FL 33060 |
| ESPINOZA , EDUARDO A | 2518 SUNNILAND BLVD LEHIGH ACRES, FL 33971 |