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Migdalia Diaz
Archived Record Stamford, CT — Previous President for Gefco Forwarding USA Inc.
Migdalia Diaz Overview
Migdalia Diaz has been associated with three companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated three years ago in May of 2023. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Migdalia Diaz
- Includes Age, Location, Address History for Migdalia Diaz
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Companies for Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Inter-Jet Ocean Transport, Inc. |
Inactive
|
1996 |
18
|
President
|
| Inter-Jet Systems, Inc. |
Inactive
|
1976 |
6
|
President
|
| Gefco Forwarding USA Inc. |
Inactive
|
1995 |
1
|
President
|
Connections for Migdalia Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Migdalia has seventeen known connections and has the most companies in common with Lauren Pittelli.
2
Richard Altman has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------. |
Inactive
|
1976 |
6
|
Secretary
|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Secretary
|
2
Mark Atzbi has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------. |
Inactive
|
1976 |
6
|
Treasurer
|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Treasurer
|
2
Kevin Hartnett has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------. |
Inactive
|
1976 |
6
|
Secretary
|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Director
|
2
Giorgio Laccona has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------. |
Inactive
|
1976 |
6
|
President
|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Director
|
2
Steve Lembo has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------. |
Inactive
|
1976 |
6
|
Vice President
|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Vice President
|
1
Lauren Pittelli has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Active
|
1996 |
18
|
Chief Executive Officer
|
1
Jeffery Eggert has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Treasurer
|
1
Anthony Gunn has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Director
|
1
Hendrik J. Hartong has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Director
|
1
Lisa Johnstone has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Vice President
|
1
David Kettle has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Vice President
|
1
Giorgio Laccoona has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Director
|
1
George Muench has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Treasurer
|
1
Francios Rey has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
President
|
1
Francois Rey has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Chief Executive Officer
|
1
Sjoerd Van Loon has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Director
|
1
Clark White has the following companies in common with Migdalia Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
1996 |
18
|
Treasurer
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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