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Alfonso Martinez
Active Coral Gables, FL — Manager for Siam USA LLC
Alfonso Martinez Overview
Alfonso Martinez has been associated with fifteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in July of 2022. One of the companies is still active while the remaining fourteen are now listed as inactive.
Background Report for Alfonso Martinez
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Companies for Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Siam USA LLC |
Active
|
2016 |
5
|
Manager
|
| Blue Heron International Investments Inc |
Inactive
|
2004 |
3
|
President
|
| M&A Partners Corp |
Inactive
|
2005 |
1
|
President
|
| Equivalenza USA LLC |
Inactive
|
2014 |
3
|
Manager
|
| M&A Partners LLC |
Inactive
|
2006 |
2
|
Manager
|
| The Pender Compliance Group LLC |
Inactive
|
2020 |
2
|
Manager
|
| Castro Inversiones 1954 LLC |
Inactive
|
2022 |
2
|
Manager
|
| A2p2u LLC |
Inactive
|
2022 |
2
|
Manager
|
| Triar Commerce LLC |
Inactive
|
2012 |
1
|
Manager
|
| Almeida Advisors Group LLC |
Inactive
|
2009 |
1
|
Manager
|
| Aletea Advisors LLC |
Inactive
|
2013 |
1
|
Manager
|
| Enacom Investment LLC |
Inactive
|
2018 |
1
|
Manager
|
| Enacom Capital LLC |
Inactive
|
2018 |
1
|
Manager
|
| Enacom Global LLC |
Inactive
|
2021 |
1
|
Manager
|
| Am Greenhouses Agrosistems Inc |
Inactive
|
2004 |
2
|
Secretary
|
Showing 8 records out of 15
Connections for Alfonso Martinez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has thirteen known connections and has the most companies in common with Maria Moreno.
1
Maria A. Moreno has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Active
|
2016 |
5
|
Manager
|
1
Ignacio Silva has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Active
|
2016 |
5
|
Manager
|
1
Fausto Alvarez has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Jose Aznar has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Jaime Berdejo has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Inactive
|
2014 |
3
|
Managing Member
|
1
Eloy Carabias has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------------------c |
Inactive
|
2004 |
3
|
President
|
1
Alfonso Castro has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Alfonso De Goyeneche has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------------------c |
Inactive
|
2004 |
3
|
President
|
1
Santiago Garcia has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Inactive
|
2016 |
5
|
Manager
|
1
Luis Alberto Leyva has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------C |
Inactive
|
2022 |
2
|
Manager
|
1
Luis Miguel Martin has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Inactive
|
2016 |
5
|
Manager
|
1
Jose Luis Martinez has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Andres Molina has the following companies in common with Alfonso Martinez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------c |
Inactive
|
2004 |
2
|
President
|
Trademarks for Alfonso Martinez
|
Serial Number:
77216272
Drawing Code: 4000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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