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Eduardo Castro
Active Highlands Ranch, CO — Director for Unidos Financial Services, Inc.
Eduardo Castro Overview
Eduardo Castro has been associated with three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated seventeen years ago in July of 2009. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Eduardo Castro
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Companies for Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Unidos Financial Services, Inc. |
Active
|
2006 |
17
|
Director
|
| Tempo Financial U.S. Corporation |
Active
|
2008 |
9
|
Chief Operating Offi
|
| Envios De Valores La Nacional Corp. |
Inactive
|
1985 |
1
|
COO
|
Connections for Eduardo Castro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Eduardo has twenty known connections and has the most companies in common with Ruth Ann Kraemer.
2
Ruth Ann Kraemer has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Active
|
2006 |
17
|
Director
|
| T------------------------------n |
Active
|
2008 |
9
|
Director
|
2
John Ness has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Active
|
2006 |
17
|
President
|
| T------------------------------n |
Active
|
2008 |
9
|
Chief Executive Officer
|
2
Luis Velez has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
Secretary
|
| T------------------------------n |
Active
|
2008 |
9
|
Chief Compliance Off
|
2
Chet L. Andrews has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
Secretary
|
| T------------------------------n |
Inactive
|
2008 |
9
|
Secretary
|
1
Carty Y. Chock has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------n |
Active
|
2008 |
9
|
Director
|
1
Jeffrey B. Kovach has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------n |
Active
|
2008 |
9
|
Director
|
1
Kevin Lutkins has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Active
|
2006 |
17
|
Director
|
1
Robert V. Burnett has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------n |
Inactive
|
2008 |
9
|
Director
|
1
Gerald L. Conrad has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
Director
|
1
Gereald Lee Conrad has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
Director
|
1
Robert Conrads has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
Director
|
1
Marlo P. Daniel has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
CEO
|
1
Duncan Dave has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
Treasurer
|
1
Juan B. Llanos has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
Director
|
1
Daniel M. Marlo has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
President
|
1
Ravitz Meryl has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
Treasurer
|
1
John P. Prinner has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
President
|
1
Meryl Ravitz has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
Treasurer
|
1
Elie Seidman has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------. |
Inactive
|
2006 |
17
|
Director
|
1
Vacant Vacant has the following companies in common with Eduardo Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------n |
Inactive
|
2008 |
9
|
President
|
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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