Simon Suarez Overview
Simon Suarez has been associated with eight companies, according to public records. The companies were formed over a 100 year period with the most recent being incorporated six years ago in October of 2017. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Simon A. Suarez
- Includes Age, Location, Address History for Simon A. Suarez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Citgo East Coast Oil Corporation |
Inactive
|
1991 |
35
|
President
|
Citgo Gulf Coast Refining, Inc. |
Inactive
|
1999 |
7
|
President
|
Citgo Pipeline Company |
Inactive
|
1917 |
1
|
President
|
Citgo Products Pipeline Company |
Inactive
|
1994 |
1
|
President
|
Trimark Properties, LLC |
Inactive
|
2012 |
1
|
Vice President
|
Trimark Operations, LLC |
Inactive
|
2012 |
1
|
Vice President
|
Ldc Supply International, LLC |
Inactive
|
2017 |
1
|
Vice President
|
Citgo Petroleum Corporation |
Inactive
|
1983 |
1
|
Vice President
|
Connections for Simon Suarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has thirty-eight known connections and has the most companies in common with Yollyfrancis Castellanos.
2
Dean Hasseman has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1999 |
7
|
Assistant Sec.
|
C------------------------------n |
Inactive
|
1991 |
35
|
Secretary
|
2
Curtis A. Rowe has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1999 |
7
|
Treasurer
|
C------------------------------n |
Inactive
|
1991 |
35
|
Treasurer
|
1
Yollyfrancis Castellanos has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Active
|
1991 |
35
|
Assistant Secretary
|
1
Jerry Dunn has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Active
|
1991 |
35
|
Director
|
1
No Name has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Active
|
1991 |
35
|
Assistant Treasurer
|
1
Karl D. Schmidt has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Active
|
1991 |
35
|
President
|
1
James R. Shoemaker has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Active
|
1991 |
35
|
Controller
|
1
Fernando Vera has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Active
|
1991 |
35
|
Secretary
|
1
John Zuklic has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Active
|
1991 |
35
|
Treasurer
|
1
Daniel R. Addison has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Inactive
|
1991 |
35
|
Assistant Secretary
|
1
Eduardo Assef has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Inactive
|
1991 |
35
|
Director
|
1
Jeffrey S. Bednar has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Inactive
|
1991 |
35
|
Assistant Secretary
|
1
S. Jeffrey Bednar has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Inactive
|
1991 |
35
|
Assistant Secretary
|
1
Stephen J. Bednar has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1999 |
7
|
Assistant Sec.
|
1
John Butts has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Inactive
|
1991 |
35
|
Controller
|
1
Marshall Q. Buzan has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1999 |
7
|
Power of Attorney
|
1
Freddy Caraballo has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Inactive
|
1991 |
35
|
Director
|
1
Randall J. Carbo has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Inactive
|
1991 |
35
|
Director
|
1
Oswaldo Contreras has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Inactive
|
1991 |
35
|
Director
|
1
Gina Coon has the following companies in common with Simon Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Inactive
|
1991 |
35
|
Assistant Treasurer
|
Known Addresses for Simon Suarez
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
These addresses are known to be associated with Simon Suarez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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