Carlos Balladares

Active Coral Gables, FL — President for Tecnidata, Inc.

Carlos Balladares Overview

Carlos Balladares has been associated with five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twelve years ago in November of 2011. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Carlos Balladares

Includes Age, Location, Address History for Carlos Balladares
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Name	Status	Incorporated	Key People	Role
Tecnidata, Inc.	Active	1992	4	President
The Ortiz Gurdian Foundation, Inc.	Active	2003	13	CFO
Cardmarte, LLC	Active	2006	8	Manager
American International Finance Corporation	Inactive	2009	2	President
Alhambra Canal, LLC	Inactive	2010	1	Manager

Connections for Carlos Balladares

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nineteen known connections and has the most companies in common with Marcio Baltodano.

Marcio Baltodano

Marcio Baltodano has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	1992	4	Vice President
C------------C	Active	2006	8	Manager
A----------------------------------------n	Inactive	2009	2	Vice President

Oscar E. Galvez

Oscar E. Galvez has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	1992	4	General Manager
C------------C	Inactive	2006	8	Manager

Luis E. Gonzalez

Luis E. Gonzalez has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
C------------C	Active	2006	8	Manager

Patricia Ortiz Gurdian

Patricia Ortiz Gurdian has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Active	2003	13	Secretary

Deborah Hernandez

Deborah Hernandez has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Active	2003	13	Director

Carla Ortiz Martinez

Carla Ortiz Martinez has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Active	2003	13	President

Gustavo Ortega

Gustavo Ortega has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T-------------.	Active	1992	4	General Manager

Alejandro Ortiz

Alejandro Ortiz has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Active	2003	13	Director

Francisco Ortiz

Francisco Ortiz has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Active	2003	13	Treasurer

Fernando Alonso

Fernando Alonso has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2003	13	Director

Federico Cuadra

Federico Cuadra has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2003	13	Director

Max Daye

Max Daye has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2006	8	Managing Member

Carla Ortiz De Martinez

Carla Ortiz De Martinez has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2003	13	President

Teresa Campos Ramirez

Teresa Campos Ramirez has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2003	13	Director

Carlos Reyes

Carlos Reyes has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2003	13	Director

Maria Eugenia Sevilla Sacasa

Maria Eugenia Sevilla Sacasa has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2003	13	Director

Jeff Schonherr

Jeff Schonherr has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2006	8	Member

Alfred Urcuyo

Alfred Urcuyo has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2006	8	President

Dora Valdes-Fauli

Dora Valdes-Fauli has the following companies in common with Carlos Balladares

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2003	13	Director

3191 Coral Way Miami, FL 33145

Source

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

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Carlos Balladares

Active Coral Gables, FL — President for Tecnidata, Inc.