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Diego Otegui
Active Coral Gables, FL — Secretary for Gilga Corp
Diego Otegui Overview
Diego Garcia Otegui has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fourteen years ago in May of 2009. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Diego Garcia Otegui
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Companies for Diego Otegui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gamd, Inc. |
Active
|
2009 |
6
|
Director
|
Gilga Corp |
Active
|
2004 |
4
|
Secretary
|
Gasag Corp. |
Inactive
|
2008 |
4
|
Treasurer
|
Connections for Diego Otegui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has seven known connections and has the most companies in common with Gil Garcia Otegui.
3
Gil Garcia Otegui has the following companies in common with Diego Otegui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------p |
Active
|
2004 |
4
|
Vice President
|
G--------. |
Active
|
2009 |
6
|
Director
|
G---------. |
Inactive
|
2008 |
4
|
Secretary
|
2
Amaya Garcia Otegui has the following companies in common with Diego Otegui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------. |
Active
|
2009 |
6
|
Treasurer
|
G---------. |
Inactive
|
2008 |
4
|
Secretary
|
2
Gil Garcia Sanchez has the following companies in common with Diego Otegui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------p |
Active
|
2004 |
4
|
President
|
G---------. |
Inactive
|
2008 |
4
|
President
|
1
Maria Mercedes Otegui Orensan has the following companies in common with Diego Otegui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------. |
Active
|
2009 |
6
|
President
|
1
Gil Garcia has the following companies in common with Diego Otegui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------p |
Inactive
|
2004 |
4
|
President
|
1
Mercedes G Garcia Otegui has the following companies in common with Diego Otegui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------. |
Inactive
|
2009 |
6
|
Director
|
1
Alejandro Raimundez has the following companies in common with Diego Otegui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------. |
Inactive
|
2009 |
6
|
Director
|
Known Addresses for Diego Otegui
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
2050 Coral Way Miami, FL 33145
255 University Dr Miami, FL 33134
7400 SW 50th Ter Miami, FL 33155
12002 SW 128th Ct Miami, FL 33186
C/O MICHAEL PALACIO Miami, FL 33186
These addresses are known to be associated with Diego Otegui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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