COVILLA, DANIEL - MIAMI - FLORIDA
COVILLA, DANIEL - MIAMI - FLORIDA
560485
Person Overview
COVILLA, DANIEL is, or was from MIAMI in Florida, United States. Covilla, Daniel is associated with at least 4 companies including INTER-TRADE BANQUE LTD., INC., WORLD DEVELOPMENT CORPORATION and WORLD TRADEBANK LTD. CORPORATION. None of these companies are active and the last major event filing was 10 years ago on 26th September 2014.
Address
PO BOX 430935
MIAMI, FL 33243
MIAMI
FL 33243
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| INTER-TRADE BANQUE LTD., INC. | INACTIVE | officer | SD | 9682 FONTAINBLEU BLVD SUITE 310 MIAMI FL 33243 US |
| WORLD DEVELOPMENT CORPORATION | INACTIVE | officer | SD | 9682 FONTAINBLEAU BLVD. SUITE 310 MIAMI, FL 33172 |
| WORLD TRADEBANK LTD. CORPORATION | INACTIVE | officer | DS | 9682 FONTAINEBLEAU BLVD SUITE 310 MIAMI, FL 33172 |
| GLOBAL PETROLEUM CORPORATION | INACTIVE | officer | Principal Director | 9682 FONTAINBLEU BLVD. SUITE 310 MIAMI FL 33243 US |
Related People
| Name | Address |
|---|---|
| ASKARI, T. | 9682 FONTAINEBLEAU BLVD SUITE 310 MIAMI, FL 33172 |
| HARB, RIROU | PO BOX 430935 MIAMI, FL 33243 |
| SALMAN, NAEL | PO BOX 430935 MIAMI, FL 33243 |
| ASKARI, MICHAEL | 9682 FONTAINEBLEAU BLVD SUITE 310 MIAMI, FL 33172 |
| AL KHATIB, FAISAL | PO BOX 430935 MIAMI, FL 33243 |
| T. ASKARI | 9682 FONTAINEBLEAU BLVD SUITE 310 MIAMI, FL 33172 |
Nearby People
| Name | Address |
|---|---|
| BOLDUC, JOHN | 5927 S.W. 70TH STREET, BOX 430891 SOUTH MIAMI, FL 33243 |
| DIAZ, OMAR | 5927 S.W. 70TH STREET, BOX 430891 SOUTH MIAMI, FL 33243 |
| ESKRA, PETER | 5927 S.W. 70TH STREET, BOX 430891 SOUTH MIAMI, FL 33243 |
| GUILFORD, GREGG | 5927 S.W. 70TH STREET, BOX 430891 SOUTH MIAMI, FL 33243 |
| HARB, RIROU | PO BOX 430935 MIAMI, FL 33243 |
Similar Names
| Name | Address |
|---|---|
| COVILLA OLIER, HERIBERTO A | 5570 NW 107 AVE #907 DORAL, FL 33178 |