Agustin Dominguez

Archived Record Miami, FL — Previous President for Sinco Investment Corporation

Agustin Dominguez Overview

Agustin Dominguez has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirty-one years ago in June of 1992. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Agustin Dominguez

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Name	Status	Incorporated	Key People	Role
Orbi Enterprises, Inc.	Inactive	1977	4	President
Sinco Investment Corporation	Inactive	1979	2	President
Plaza Food, Inc.	Inactive	1981	2	President
S.O.S. Children's Village Florida Inc.	Inactive	1980	4	Treasurer
Midtown Development Corp.	Inactive	1980	4	Director

Connections for Agustin Dominguez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Agustin has nine known connections and has the most companies in common with Jose Antonio Losa.

Jose Antonio Losa

Jose Antonio Losa has the following companies in common with Agustin Dominguez

Name	Status	Incorporated	Key People	Role
S--------------------------n	Inactive	1979	2	Director
O--------------------.	Inactive	1977	4	President
P--------------.	Inactive	1981	2	Director

Jaime Bianchi

Jaime Bianchi has the following companies in common with Agustin Dominguez

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1980	4	President

Julio Borges

Julio Borges has the following companies in common with Agustin Dominguez

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1980	4	Treasurer

Ernes Garcia-Rubio

Ernes Garcia-Rubio has the following companies in common with Agustin Dominguez

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	1980	4	Director

Martin Hiriart

Martin Hiriart has the following companies in common with Agustin Dominguez

Name	Status	Incorporated	Key People	Role
O--------------------.	Inactive	1977	4	President

Carlos Margues

Carlos Margues has the following companies in common with Agustin Dominguez

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	1980	4	President

Jose Ernesto Perez

Jose Ernesto Perez has the following companies in common with Agustin Dominguez

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	1980	4	Director

Jose J. Poza

Jose J. Poza has the following companies in common with Agustin Dominguez

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1980	4	Director

Jorge J. Valladares

Jorge J. Valladares has the following companies in common with Agustin Dominguez

Name	Status	Incorporated	Key People	Role
O--------------------.	Inactive	1977	4	President

7400 NW 8th St Miami, FL 33126 8963 SW 8th Ter Miami, FL 33174

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Agustin Dominguez

Archived Record Miami, FL — Previous President for Sinco Investment Corporation