Alfredo Leyva Overview
Alfredo Leyva has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-five years ago in December of 1998. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Alfredo D. Leyva
- Includes Age, Location, Address History for Alfredo D. Leyva
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sterling Group Limited, Inc. |
Inactive
|
1996 |
4
|
President
|
Tropic International, Inc. |
Inactive
|
1993 |
2
|
President
|
Tropic USA & Associates, Inc. |
Inactive
|
1998 |
1
|
President
|
Seaworld Marketing Corporation |
Inactive
|
1997 |
3
|
Treasurer
|
Pichardo Properties Inc. |
Inactive
|
1994 |
2
|
Treasurer
|
Seafood Internationale Corporation |
Inactive
|
1998 |
3
|
Secretary
|
U.S. Mex Corp. |
Inactive
|
1995 |
3
|
Director
|
Connections for Alfredo Leyva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has ten known connections and has the most companies in common with Hector Viamonte.
2
Hector Viamonte has the following companies in common with Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------n |
Inactive
|
1998 |
3
|
President
|
S----------------------------n |
Inactive
|
1997 |
3
|
President
|
1
Hector G. Bruzatori has the following companies in common with Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1996 |
4
|
Vice President
|
1
Ramon Diaz has the following companies in common with Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------n |
Inactive
|
1997 |
3
|
Secretary
|
1
Javier Esquivel has the following companies in common with Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------. |
Inactive
|
1995 |
3
|
Director
|
1
Jorge Esquivel has the following companies in common with Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------. |
Inactive
|
1995 |
3
|
Director
|
1
Martha E. Hevia has the following companies in common with Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------n |
Inactive
|
1998 |
3
|
Treasurer
|
1
Randy Jordan has the following companies in common with Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
1993 |
2
|
Director
|
1
Oscar J. Lema has the following companies in common with Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1996 |
4
|
Vice President
|
1
Blanca R. Leyva has the following companies in common with Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
1994 |
2
|
President
|
1
Carlos A. Varela has the following companies in common with Alfredo Leyva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1996 |
4
|
Secretary
|
Known Addresses for Alfredo Leyva
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
These addresses are known to be associated with Alfredo Leyva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source