Gilbert Hevia

Archived Record Miami, FL — Previous Director for Velunza Corp.

Gilbert Hevia Overview

Gilbert Hevia has been associated with twelve companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-five years ago in January of 1999. Zero of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Gilbert Hevia

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Name	Status	Incorporated	Key People	Role
Techno Map USA, Corp.	Inactive	1998	5	Director
Platinum Cigars, Corp.	Inactive	1997	4	Director
Velunza Corp.	Inactive	1994	3	Director
Fidelity Court Services, Corp.	Inactive	1998	3	Director
Tactile 2000, Inc.	Inactive	1999	3	Director
Puro Distributors, Corp.	Inactive	1997	3	Director
Quick Infolink, Corp.	Inactive	1998	2	Director
Havana Platinum, Corp.	Inactive	1997	2	Director
Puro, Corp.	Inactive	1997	2	Director
Puro Tabacalera, Corp.	Inactive	1997	2	Director
Fidelity Investigative Services, Corp.	Inactive	1997	2	Director
International Fidelity Investigators, Corp.	Inactive	1996	2	Director

Connections for Gilbert Hevia

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

Bert Velunza

Bert Velunza has the following companies in common with Gilbert Hevia

Name	Status	Incorporated	Key People	Role
V-----------.	Inactive	1994	3	Director
Q-------------------.	Inactive	1998	2	Director
F----------------------------.	Inactive	1998	3	Director
H--------------------.	Inactive	1997	2	Director
P---------.	Inactive	1997	2	Director
T-------------------.	Inactive	1998	5	Director
P--------------------.	Inactive	1997	2	Director
F------------------------------------.	Inactive	1997	2	Director
T----------------.	Inactive	1999	3	Director
I-----------------------------------------.	Inactive	1996	2	Director
P----------------------.	Inactive	1997	3	Director
P--------------------.	Inactive	1997	4	Director

Showing 8 records out of 12

Ariel Quiros

Ariel Quiros has the following companies in common with Gilbert Hevia

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1998	5	Director
T----------------.	Inactive	1999	3	Director

J. W Alex Choi

J. W Alex Choi has the following companies in common with Gilbert Hevia

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1998	5	Director

Juan Carlos Gomez

Juan Carlos Gomez has the following companies in common with Gilbert Hevia

Name	Status	Incorporated	Key People	Role
P--------------------.	Inactive	1997	4	Director

Luis Gomez

Luis Gomez has the following companies in common with Gilbert Hevia

Name	Status	Incorporated	Key People	Role
P--------------------.	Inactive	1997	4	Director

Armando Guiterrez

Armando Guiterrez has the following companies in common with Gilbert Hevia

Name	Status	Incorporated	Key People	Role
F----------------------------.	Inactive	1998	3	Director

C. K. Kim

C. K. Kim has the following companies in common with Gilbert Hevia

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1998	5	Director

Angela Ospina

Angela Ospina has the following companies in common with Gilbert Hevia

Name	Status	Incorporated	Key People	Role
V-----------.	Inactive	1994	3	Director

Aldrin Peralta

Aldrin Peralta has the following companies in common with Gilbert Hevia

Name	Status	Incorporated	Key People	Role
P----------------------.	Inactive	1997	3	Director

2000 S Dixie Hwy Miami, FL 33133

Source

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

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Gilbert Hevia

Archived Record Miami, FL — Previous Director for Velunza Corp.

Gilbert Hevia Overview

Background Report for Gilbert Hevia

Companies for Gilbert Hevia

Connections for Gilbert Hevia

Known Addresses for Gilbert Hevia

Source

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