Jesus Suarez

Active Cincinnati, OH — Chairman for Csa Central, Inc.

(787)641-6800

Jesus Suarez Overview

Jesus Suarez has been associated with fourteen companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated seven years ago in August of 2016. Four of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Jesus J. Suarez

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Csa Central, Inc.	Active	2005	15	Chairman
Ang Associates, Inc.	Active	1985	7	Vice President
Csa Holdings Inc	Active	2007	2	Chief Executive Officer
Csa Group Ny Architects and Engineers, P.C.	Active	2001	1	Chief Executive Officer
Consul-Tech Enterprises, Inc.	Inactive	2001	10	Chairman
Csa Central Architects & Engineers,PC Inc	Inactive	2016	3	Chairman
Csa Group Ny Architects and Engineers, P.C. Inc	Inactive	2016	3	Chairman
Csa Group Florida, Inc.	Inactive	2006	6	President
Consul-Tech Engineering, Inc.	Inactive	1982	5	CEO
Csa Group Ny Engineering & Consulting, P.C.	Inactive	1979	1	CEO
Consul-Tech Development Services, Inc.	Inactive	2001	10
Consul-Tech Surveying & Mapping Inc.	Inactive	2001	9
Consul-Tech Construction Management, Inc.	Inactive	2001	9
Consul-Tech Transportation, Inc.	Inactive	2001	1

Connections for Jesus Suarez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jesus has thirty-nine known connections and has the most companies in common with Frederik Riefkohl.

Frederik L. Riefkohl

Frederik L. Riefkohl has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------.	Active	2005	15	President
A------------------.	Active	1985	7	Treasurer
C--------------c	Active	2007	2	President
C---------------------------.	Inactive	1982	5	Treasurer
C----------------------------------.	Inactive	2001	9
C---------------------------------------.	Inactive	2001	9
C---------------------.	Inactive	2006	6	Treasurer
C------------------------------------.	Inactive	2001	10
C---------------------------.	Inactive	2001	10	President

Showing 8 records out of 9

Carlos Mallol

Carlos Mallol has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	2005	15	Secretary
C---------------------------.	Inactive	1982	5	President
C----------------------------------.	Inactive	2001	9	Treasurer
C---------------------------------------.	Inactive	2001	9	President
C------------------------------------.	Inactive	2001	10	Treasurer
C---------------------------.	Inactive	2001	10	President

Andres Garganta

Andres Garganta has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1982	5	Director
C----------------------------------.	Inactive	2001	9	Director
C---------------------------------------.	Inactive	2001	9	Director
C------------------------------------.	Inactive	2001	10	President
C---------------------------.	Inactive	2001	10	Director

Selvin P. Bruce

Selvin P. Bruce has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	2005	15	Vice President
C---------------------------.	Inactive	1982	5	Vice President
C----------------------------------.	Inactive	2001	9	Vice President
C---------------------------.	Inactive	2001	10	Vice President

Luis J. Rivera

Luis J. Rivera has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------.	Active	2005	15	Vice President
C---------------------------------------c	Inactive	2016	3	Director
C---------------------------------------------c	Inactive	2016	3	Director

Jorge Luaces

Jorge Luaces has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	2005	15	Director
C---------------------------------------c	Inactive	2016	3	Vice President
C---------------------------------------------c	Inactive	2016	3	President

William F. Brown

William F. Brown has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	2005	15	Vice President
C---------------------.	Inactive	2006	6	Vice President

Wilma Hernandez

Wilma Hernandez has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	2001	10	President
C---------------------------.	Inactive	2001	10	Director

Luaces Jorge

Luaces Jorge has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	2005	15	Director
C---------------------.	Inactive	2006	6	Vice President

Michael Platt

Michael Platt has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	2001	9	President
C---------------------------.	Inactive	2001	10	Director

Reinaldo Vera

Reinaldo Vera has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	2005	15	Director
C---------------------.	Inactive	2006	6	Vice President

Annette Alfonso

Annette Alfonso has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------.	Active	2005	15	Director

Charles C. Ang

Charles C. Ang has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1985	7	President

Norman Hinsey

Norman Hinsey has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1985	7	Vice President

Andrew Santacroce

Andrew Santacroce has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
A------------------.	Active	1985	7	Senior Vp

Garganta V. Andres

Garganta V. Andres has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2001	10

Julia Ang

Julia Ang has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	1985	7	Treasurer

Joel T. Arnold

Joel T. Arnold has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	2001	10	Vice President

Mauricio V. Arze

Mauricio V. Arze has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C---------------------------------------.	Inactive	2001	9

Joseph Boggs

Joseph Boggs has the following companies in common with Jesus Suarez

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	2001	9	Vice President

1400 NW 107th Ave Miami, FL 33172 8790 Governors Hill Dr Cincinnati, OH 45249 6100 Blue Lagoon Dr Miami, FL 33126 55 Broadway New York, NY 10006 Mercantil Plaza Mezzanine Suite San Juan, PR 00918 839 Country Club Dr Cincinnati, OH 45245 1341 N Del Ave Philadelphia, PA 19125 2 Ave Ponce de Leon San Juan, PR 00918 1064 Ave Ponce de Leon San Juan, PR 00907 8200 NW 41st St Doral, FL 33166

Sources

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Jesus Suarez

Active Cincinnati, OH — Chairman for Csa Central, Inc.

(787)641-6800

Jesus Suarez Overview

Background Report for Jesus J. Suarez

Companies for Jesus Suarez

Connections for Jesus Suarez

Known Addresses for Jesus Suarez

Sources

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