LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
Mora - Jaime is a Organization registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Mora - Jaime
- Floramerica Investments, Ltd.· director of
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Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Floramerica Investments, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- SOLVEST, LTD.shareholder of
- Amador Gutierrez - Julio Enriquedirector of
- Amador Gutierrez - Julio Enriquepresident of
- Robinson - Kenneth E Tdirector of
- Faries - Timothy Carrickdirector of
- Bodi - James Alexanderdirector of
- Correia - Deborahsecretary of
- Croitoru - Isaacvice-president of
- Croitoru - Moisesdirector of
- Croitoru - Moisespresident of
- DeLorenzo - David A.director of
- DeLorenzo - David A.president of
- Durham - Rhonda Msecretary of
- Lang - Edward A.director of
- Lang - Edward A.treasurer of
- Lang - Edward A.vice-president of
- Logan - Jillsecretary of
- O'Doherty - Patricia Msecretary of
- Potillo - Bethdirector of
- Potillo - Bethtreasurer of
- Potillo - Bethvice-president of
- Ratteray - M Janinedirector of
- Robinson-McLeod - Erica Edirector of
- Salazar - Juandirector of
- Singletree Corp.shareholder of
- Tate - John W.director of
- Wetherhill - Christopher Marcdirector of
- Woollery - Karensecretary of