CONFIDENTIAL INVESTIGATION AGENCY, CORP. ID 43837925

  • Summary

    CONFIDENTIAL INVESTIGATION AGENCY, CORP. is a business entity created in Puerto Rico and is a Corporation, For Profit in accordance with local laws and regulations. With registration number 173966-111, according to the government registry, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    Corporation, For Profit more like this →

  • Address

    Cond. First Federal, Suite 407 Ave. Muñoz Rivera # 1056 San Juan, Puerto Rico 00927

  • Officers

    Angel R. Figueroa Rivera Registered Agent

    Angel R. Figueroa Rivera Incorporator

  • Regulatory regime

    Puerto Rico Department of State

  • Update status

    Last updated at 2026-07-22 13:50:16 UTC

  • Comments

    0 Comments

    Posting anonymously

CONFIDENTIAL INVESTIGATION AGENCY, INC. ID 47762228

  • Summary

    Created in Ohio, CONFIDENTIAL INVESTIGATION AGENCY, INC. is a registered business and is a CORPORATION FOR PROFIT under local business registration law. Assigned the registration number 845517, according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    5600 MARKET ST STE 9, YOUNGSTOWN,OH 44512

  • Officers

    NEAL E ZOLDAN Registered Agent

    NEAL E ZOLDAN incorporator

  • Update status

    Last checked: 2026-06-16 17:24:12 UTC

CONFIDENTIAL INVESTIGATION AGENCY, INC. ID 52187746

  • Summary

    CONFIDENTIAL INVESTIGATION AGENCY, INC. was formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. Its registration number is 378052 and it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    25 WEST FLAGLER STREET, SUITE 817, MIAMI FLA, 33130

  • Officers

    NONE Registered Agent

  • Update status

    Last checked: 2026-06-30 15:02:23 UTC