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Alex Falo
Active Santa Monica, CA — Director for Celtic Capital Corporation
Alex Falo Overview
Alex Falo has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in November of 2022. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Alex Falo
- Includes Age, Location, Address History for Alex Falo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Celtic Capital Corporation |
Active
|
2004 |
11
|
Director
|
Celtic Capital Holdings, Inc. |
Inactive
|
2008 |
12
|
Executive
|
Celtic Capital Acquisition, Inc. |
Inactive
|
2014 |
5
|
Executive
|
Celtic Cc |
Inactive
|
2007 |
3
|
Treasurer
|
Connections for Alex Falo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alex has sixteen known connections and has the most companies in common with Mark Hafner.
4
Mark Hafner has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Active
|
2004 |
11
|
President
|
C------------------------------. |
Active
|
2014 |
5
|
President
|
C-------c |
Inactive
|
2007 |
3
|
President
|
C---------------------------. |
Inactive
|
2008 |
12
|
President
|
4
Jeff C. Settembrino has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Inactive
|
2004 |
11
|
Director
|
C------------------------------. |
Inactive
|
2014 |
5
|
Chairman
|
C-------c |
Inactive
|
2007 |
3
|
Director
|
C---------------------------. |
Inactive
|
2008 |
12
|
Treasurer
|
3
Roberto Canto has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Inactive
|
2004 |
11
|
Director
|
C------------------------------. |
Inactive
|
2014 |
5
|
Director
|
C---------------------------. |
Inactive
|
2008 |
12
|
Director
|
2
Jose A. Costa has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Active
|
2004 |
11
|
Director
|
C---------------------------. |
Inactive
|
2008 |
12
|
Director
|
2
Greg Diem has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
2014 |
5
|
Director
|
C---------------------------. |
Inactive
|
2008 |
12
|
Director
|
2
Victor Santoro has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Inactive
|
2004 |
11
|
Director
|
C---------------------------. |
Inactive
|
2008 |
12
|
Director
|
1
Pedro M. Freyre has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Active
|
2004 |
11
|
Director
|
1
Milos Milosevic has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Active
|
2004 |
11
|
Director
|
1
Robert M. Borgman has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Inactive
|
2004 |
11
|
Director
|
1
Mark A. Hafiner has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2008 |
12
|
President
|
1
Holly Hayes has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2008 |
12
|
Secretary
|
1
Lynn M. Hopkins has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Inactive
|
2004 |
11
|
Treasurer
|
1
Kori Ogrosky has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2008 |
12
|
Treasurer
|
1
James J. Pieczynski has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2008 |
12
|
Director
|
1
Jeff Settembrino has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2008 |
12
|
Chairman
|
1
Matthew Wagner has the following companies in common with Alex Falo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Inactive
|
2004 |
11
|
Director
|
Known Addresses for Alex Falo
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
777 Brickell Ave Miami, FL 33131
2951 28th St Santa Monica, CA 90405
1515 Sunset Dr Miami, FL 33143
23622 Calabasas Rd Calabasas, CA 91302
These addresses are known to be associated with Alex Falo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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