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Alberto Villasmil
Active Boca Raton, FL — President for Sociedad Financiera Milinvest S.A., Corp.
Alberto Villasmil Overview
Alberto Villasmil has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated six years ago in January of 2020. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Alberto Villasmil
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Companies for Alberto Villasmil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sociedad Financiera Milinvest S.A., Corp. |
Active
|
2013 |
3
|
President
|
| Destiny Travel LLC |
Active
|
2018 |
2
|
Director
|
| Venezuela Servicios Veserca Ca., Corp. |
Inactive
|
2012 |
4
|
President
|
| Inmuebles Y Valores Mil C.A. Co |
Inactive
|
2012 |
1
|
President
|
| Arrendadora De Automoviles Ada C.A. Co. |
Inactive
|
2012 |
1
|
CEO
|
Connections for Alberto Villasmil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has four known connections and has the most companies in common with Hector Villasmil.
3
Hector Villasmil has the following companies in common with Alberto Villasmil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
2013 |
3
|
President
|
| D----------------C |
Inactive
|
2018 |
2
|
Director
|
| V------------------------------------. |
Inactive
|
2012 |
4
|
Director
|
1
Andres S. Arcila has the following companies in common with Alberto Villasmil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
2013 |
3
|
Manager
|
1
Mario A. Ciaffi has the following companies in common with Alberto Villasmil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2012 |
4
|
Director
|
1
Antonio E. Dugarte has the following companies in common with Alberto Villasmil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------------. |
Inactive
|
2012 |
4
|
Director
|
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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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