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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 eleven 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
- Includes Age, Location, Address History for Diego J. Veitia
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Companies for Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Veitia and Associates, Inc. |
Active
|
1990 |
2
|
Chairman
|
| The Diego J. Veitia Foundation, Inc. |
Active
|
1992 |
5
|
President
|
| International Financial Products, Inc. |
Inactive
|
1995 |
3
|
President
|
| Eresearch Global Corp. |
Inactive
|
2009 |
1
|
President
|
| Stonex Group Inc. |
Inactive
|
1993 |
10
|
Director
|
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 has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
1992 |
5
|
Treasurer
|
| V-------------------------. |
Active
|
1990 |
2
|
Director
|
1
David A. Bolte has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Active
|
1993 |
10
|
Secretary
|
1
William J. Dunaway has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Active
|
1993 |
10
|
CFO
|
1
Xuong Nguyen has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Active
|
1993 |
10
|
COO
|
1
Sean M. O'Connor has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Active
|
1993 |
10
|
President
|
1
Marsha Veitia has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
1992 |
5
|
Director
|
1
Paul G. Anderson has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
1993 |
10
|
Director
|
1
Scott J. Branch has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
1993 |
10
|
President
|
1
Don Halliday has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
1992 |
5
|
Director
|
1
Jonathan C. Hinz has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------. |
Inactive
|
1995 |
3
|
Treasurer
|
1
Marsha Hitchcock has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
1992 |
5
|
Director
|
1
Nancey M. McMurtry has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
1993 |
10
|
Secretary
|
1
Robert A. Miller has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
1993 |
10
|
Director
|
1
Brian T. Sephton has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
1993 |
10
|
CFO
|
1
Tresa Veitia-Williams has the following companies in common with Diego Veitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------. |
Inactive
|
1995 |
3
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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