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CEPERO INVESTMENT CORP Active


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CEPERO INVESTMENT CORP Business Credit Report

A Business Credit Report for CEPERO INVESTMENT CORP is available for instant download. The report will provide you with a credit score and credit limit recommendation for CEPERO INVESTMENT CORP, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CEPERO INVESTMENT CORP

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

List of Employees & Key Executives at CEPERO INVESTMENT CORP

CEPERO INVESTMENT CORP has an estimated 4 of people employed, from key executives to employees.
Find verifiable contact information for employees and key executives with CEPERO INVESTMENT CORP. Consider exporting all the details to a CRM or Excel sheet or if you need to verify the contact information for employees, subscribe to our platform and click here.


Total Employee Count

Total employees

4

Management Level


50

Top

Employee Job Title Email Phone Country
JOSE CEPERO PRESIDENT
-
- US
REGLA CEPERO VICE PRESIDENT
-
- US
CEPERO JOSE PD
-
- US
CEPERO REGLA VD
-
- US

Get direct emails & phone numbers for senior executives working at «CEPERO INVESTMENT CORP»

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CEPERO INVESTMENT CORP Group Structure

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CEPERO INVESTMENT CORP Shareholders and Ultimate Beneficial Owners (UBO)

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CEPERO INVESTMENT CORP’s Competitors:

Recently reported, there are five top competitors for CEPERO INVESTMENT CORP. The top five competitors include OPTIMUMBANK HOLDINGS, INC., HIGHBRIDGE CAPITAL MANAGEMENT LLC, UNION STATE BANK, BANK OF LABOR BANCSHARES, INC., PROSPERA FINANCIAL SERVICES, INC.. To get the complete competitor list or breakdown of competitors for CEPERO INVESTMENT CORP, click here and upgrade your account.


OPTIMUMBANK HOLDINGS, INC.


Revenue
39,313,000.0
Age
21 years
Employees
73
Industry
View Banks
Website
View http://optim***********

HIGHBRIDGE CAPITAL MANAGEMENT LLC


Revenue
-
Age
26 years
Employees
75
Industry
View Financial Services
Website
View https://www.hi*************

UNION STATE BANK


Revenue
-
Age
17 years
Employees
145
Industry
View Financial Services
Website
View http://myunio***********

BANK OF LABOR BANCSHARES, INC.


Revenue
32,000,000.0
Age
2 years
Employees
13
Industry
View Financial Services
Website
View https://banko***********

PROSPERA FINANCIAL SERVICES, INC.


Revenue
-
Age
43 years
Employees
66
Industry
View Support And Maintenance Services (
Website
View https://prospera**************

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CEPERO INVESTMENT CORP News & Activities


Turnover

CEPERO INVESTMENT CORP has submitted new account statements and has reported a turnover of $2M, a 0.0% decrease year-over-year.

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CEPERO INVESTMENT CORP’s FAQs


Where is CEPERO INVESTMENT CORP registered office?

CEPERO INVESTMENT CORP is located at 9310 Sw 79th St, United States.

How can I contact CEPERO INVESTMENT CORP?

You can call CEPERO INVESTMENT CORP at the following number +130527*****

How many people work at CEPERO INVESTMENT CORP?

According to the latest account statement, there are currently 4 of employees working for CEPERO INVESTMENT CORP.

How much revenue does CEPERO INVESTMENT CORP make?

Based on the latest financial accounts submitted on None, the company made $2M for None, which went down by 0.0%.

What is the Business Credit Score of CEPERO INVESTMENT CORP and how reliable is the company?

In order to check the business credit score of CEPERO INVESTMENT CORP, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CEPERO INVESTMENT CORP pay their invoices on time?

By requesting a Business Credit Report for CEPERO INVESTMENT CORP, you will be able to gain more insights about the CEPERO INVESTMENT CORP payment trends.

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