Carlos Legaspy

Active San Diego, CA — President for Precise Investment Management, Inc.

Carlos Legaspy Overview

Carlos Legaspy has been associated with eleven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in September of 2019. Five of the companies are still active while the remaining six are now listed as inactive.

Background Report for Carlos J. Legaspy

Includes Age, Location, Address History for Carlos J. Legaspy
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Insight Americas Securities, Inc.	Active	1999	12	President
Insight Securities, Inc.	Active	1998	10	President
Intelligenics, Inc.	Active	2001	7	President
Precise Investment Management, Inc.	Active	2015	6	President
Insight Americas Consulting, Inc.	Active	2014	4	NonDir
Precise Holdings Inc.	Inactive	2003	2	President
San Diego Armada Rugby Football Club	Inactive	2005	1	President
Gastronomy, LLC	Inactive	2005	2	Managing Member
Precise Financial Services, L.L.C.	Inactive	2005	1	Member
Precise Investment Management, L.L.C.	Inactive	2005	1	Member
Precise Holdings, L.L.C.	Inactive	2005	1	Member

Connections for Carlos Legaspy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has thirteen known connections and has the most companies in common with Diane Ryan.

Diane Ryan

Diane Ryan has the following companies in common with Carlos Legaspy

Name	Status	Incorporated	Key People	Role
I-------------------------------.	Active	2014	4	NonSec
P---------------------------------.	Active	2015	6	NonSec
I-----------------.	Active	2001	7	NonSec
I----------------------.	Active	1998	10	NonSec
I-------------------------------.	Inactive	1999	12	Secretary

Jerry Schwartz

Jerry Schwartz has the following companies in common with Carlos Legaspy

Name	Status	Incorporated	Key People	Role
I-------------------------------.	Active	2014	4	NonDir
P---------------------------------.	Active	2015	6	NonDir
I-----------------.	Active	2001	7	NonDir
I----------------------.	Active	1998	10	NonDir
I-------------------------------.	Inactive	1999	12	Vice President

Larry D. Elman

Larry D. Elman has the following companies in common with Carlos Legaspy

Name	Status	Incorporated	Key People	Role
P---------------------------------.	Active	2015	6	NonSec
I----------------------.	Active	1998	10	NonSec
I-------------------------------.	Inactive	1999	12	Secretary
P-------------------.	Inactive	2003	2

Myrna E. Hernandez

Myrna E. Hernandez has the following companies in common with Carlos Legaspy

Name	Status	Incorporated	Key People	Role
I-------------------------------.	Active	2014	4	NonDir
P---------------------------------.	Active	2015	6	Director
I-----------------.	Active	2001	7	NonDir
I----------------------.	Active	1998	10	NonDir