Oswaldo Perez Overview
Oswaldo Perez has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seventeen years ago in August of 2006. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Oswaldo Perez
- Includes Age, Location, Address History for Oswaldo Perez
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Companies for Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Export Import & Purchasing, Inc. |
Active
|
1998 |
3
|
President
|
Direct Shipping, Inc. |
Active
|
2006 |
2
|
President
|
Zap Cargo Express Inc |
Inactive
|
2004 |
3
|
President
|
Connections for Oswaldo Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oswaldo has three known connections and has the most companies in common with Gabriela Villalta.
3
Gabriela Villalta has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------. |
Active
|
1998 |
3
|
Treasurer
|
D-------------------. |
Active
|
2006 |
2
|
Treasurer
|
Z-------------------c |
Inactive
|
2004 |
3
|
Secretary
|
1
Guillemo Betancour has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------------c |
Inactive
|
2004 |
3
|
Vice President
|
1
Ubaldino I. Ortega has the following companies in common with Oswaldo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------. |
Inactive
|
1998 |
3
|
Director
|
Known Addresses for Oswaldo Perez
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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4
Known Addresses
100 Bayview Dr North Miami Beach, FL 33160
9474 NW 13th St Miami, FL 33172
6834 NW 77th Ct Miami, FL 33166
15506 SW 9th Ln Miami, FL 33194
These addresses are known to be associated with Oswaldo Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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