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Ernesto Diaz
Archived Record South El Monte, CA — Previous President for Cubamex Enterprises, Inc.
Ernesto Diaz Overview
Ernesto Diaz has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated sixteen years ago in February of 2010. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Ernesto A. Diaz
- Includes Age, Location, Address History for Ernesto A. Diaz
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Companies for Ernesto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cubamex Enterprises, Inc. |
Inactive
|
2005 |
3
|
President
|
| Tremendo Enterprises Inc. |
Inactive
|
2000 |
3
|
President
|
| Open Heaven, Inc. |
Inactive
|
2010 |
2
|
President
|
| Opciones Mortgage |
Inactive
|
2005 |
2
|
President
|
| Hispanonatura Enterprises Inc. |
Inactive
|
2005 |
1
|
President
|
Connections for Ernesto Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ernesto has six known connections and has the most companies in common with Minnie Aviles.
1
Minnie Aviles has the following companies in common with Ernesto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
2000 |
3
|
President
|
1
Elia A. Chavez has the following companies in common with Ernesto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------. |
Inactive
|
2005 |
3
|
President
|
1
Ruben A. Diaz has the following companies in common with Ernesto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------e |
Inactive
|
2005 |
2
|
President
|
1
Fabian J. Perez has the following companies in common with Ernesto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------. |
Inactive
|
2010 |
2
|
President
|
1
Andres Schonviesner has the following companies in common with Ernesto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Danny H. Vega has the following companies in common with Ernesto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------. |
Inactive
|
2005 |
3
|
Director
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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