Luis Nunez

Archived Record Miami, FL Previous President for Colombina Holding Company N.V.

Luis Nunez Overview

Luis Nunez has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirty-six years ago in April of 1988. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Luis T. Nunez


  • Includes Age, Location, Address History for Luis T. Nunez
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Companies for Luis Nunez

Name Status
Winstonal Crown N.V., Inc.
Inactive
Colombina Holding Company N.V.
Inactive
Corporacion Toscana, S.A. (Inc.)
Inactive
Cartagena Holding Company, N.V.
Inactive
Uzbek N.V., Inc.
Inactive
Ruotal Corporation N.V. Inc.
Inactive

Connections for Luis Nunez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has thirteen known connections and has the most companies in common with Raul Valdes-Fauli.
5
Raul E. Valdes-Fauli
Raul E. Valdes-Fauli has the following companies in common with Luis Nunez
Name Status
C----------------------------.
Inactive
C------------------------------)
Inactive
C-----------------------------.
Inactive
R--------------------------.
Inactive
W------------------------.
Inactive
2
Tomas Concepcion
Tomas Concepcion has the following companies in common with Luis Nunez
Name Status
C------------------------------)
Inactive
U--------------.
Inactive
2
De Zuloaga Anita Nunez
De Zuloaga Anita Nunez has the following companies in common with Luis Nunez
Name Status
C-----------------------------.
Inactive
W------------------------.
Inactive
2
Guillermo Zuloaga
Guillermo Zuloaga has the following companies in common with Luis Nunez
Name Status
C----------------------------.
Inactive
W------------------------.
Inactive
1
Celectino Borrom
Celectino Borrom has the following companies in common with Luis Nunez
Name Status
U--------------.
Inactive
1
Celestino Borron
Celestino Borron has the following companies in common with Luis Nunez
Name Status
U--------------.
Inactive
1
Tadeo Guevara
Tadeo Guevara has the following companies in common with Luis Nunez
Name Status
R--------------------------.
Inactive
1
Zuloaga N. Guillermo
Zuloaga N. Guillermo has the following companies in common with Luis Nunez
Name Status
C-----------------------------.
Inactive
1
Hellmund B. Leopoldo
Hellmund B. Leopoldo has the following companies in common with Luis Nunez
Name Status
R--------------------------.
Inactive
1
Anita Nunez
Anita Nunez has the following companies in common with Luis Nunez
Name Status
C----------------------------.
Inactive
1
Manuel J. Ramirez
Manuel J. Ramirez has the following companies in common with Luis Nunez
Name Status
C------------------------------)
Inactive
1
Pedro P. Saez
Pedro P. Saez has the following companies in common with Luis Nunez
Name Status
R--------------------------.
Inactive
1
Anita Nunez Zuloaga
Anita Nunez Zuloaga has the following companies in common with Luis Nunez
Name Status
W------------------------.
Inactive

Known Addresses for Luis Nunez

1 SE 3rd Ave Miami, FL 33131 2 S Biscayne Blvd Miami, FL 33131 1 Biscayne Tower Miami, FL 33131 1401 Amerifirst Hialeah, FL 33010 3400 One Biscayne Tower Hialeah, FL 33010 Edif El Univ Avenue Caracas, Venezuela 00000,

Source

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

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