Diego Veitia

Active Altamonte Springs, FL Chairman for Veitia and Associates, Inc.

Diego Veitia Overview

Diego Veitia has been associated with five companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eight years ago in May of 2015. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Diego J. Veitia


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Companies for Diego Veitia

Name Status
Veitia and Associates, Inc.
Active
The Diego J. Veitia Foundation, Inc.
Active
International Financial Products, Inc.
Inactive
Eresearch Global Corp.
Inactive
Stonex Group Inc.
Inactive

Connections for Diego Veitia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has fifteen known connections and has the most companies in common with Tresa Veitia-Williamson.
2
Tresa Veitia-Williamson
Tresa Veitia-Williamson has the following companies in common with Diego Veitia
Name Status
V-------------------------.
Active
T----------------------------------.
Active
1
David A. Bolte
David A. Bolte has the following companies in common with Diego Veitia
Name Status
S---------------.
Active
1
Scott J. Branch
Scott J. Branch has the following companies in common with Diego Veitia
Name Status
S---------------.
Active
1
William J. Dunaway
William J. Dunaway has the following companies in common with Diego Veitia
Name Status
S---------------.
Active
1
Xuong Nguyen
Xuong Nguyen has the following companies in common with Diego Veitia
Name Status
S---------------.
Active
1
Sean M. O'Connor
Sean M. O'Connor has the following companies in common with Diego Veitia
Name Status
S---------------.
Active
1
Marsha Veitia
Marsha Veitia has the following companies in common with Diego Veitia
Name Status
T----------------------------------.
Active
1
Paul G. Anderson
Paul G. Anderson has the following companies in common with Diego Veitia
Name Status
S---------------.
Inactive
1
Don Halliday
Don Halliday has the following companies in common with Diego Veitia
Name Status
T----------------------------------.
Inactive
1
Jonathan C. Hinz
Jonathan C. Hinz has the following companies in common with Diego Veitia
Name Status
I------------------------------------.
Inactive
1
Marsha Hitchcock
Marsha Hitchcock has the following companies in common with Diego Veitia
Name Status
T----------------------------------.
Inactive
1
Nancey M. McMurtry
Nancey M. McMurtry has the following companies in common with Diego Veitia
Name Status
S---------------.
Inactive
1
Robert A. Miller
Robert A. Miller has the following companies in common with Diego Veitia
Name Status
S---------------.
Inactive
1
Brian T. Sephton
Brian T. Sephton has the following companies in common with Diego Veitia
Name Status
S---------------.
Inactive
1
Tresa Veitia-Williams
Tresa Veitia-Williams has the following companies in common with Diego Veitia
Name Status
I------------------------------------.
Inactive

Known Addresses for Diego Veitia

329 N Park Ave Winter Park, FL 32789 708 3rd Ave New York, NY 10017 220 E Central Pkwy Altamonte Springs, FL 32701 239 Quayside Cir Maitland, FL 32751 501 Melrose Ave Winter Park, FL 32789

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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