Francisco Palacios

Active Coral Gables, FL — President for Fiusa Beach LLC

Francisco Palacios Overview

Francisco Palacios has been associated with twenty-three companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated seven years ago in November of 2016. Eleven of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Francisco J. Palacios

Includes Age, Location, Address History for Francisco J. Palacios
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Finanzas Del Iregua USA, Inc.	Active	2009	5	President
Fiusa Beach LLC	Active	2009	6	President
Fiusa Management LLC	Active	2009	6	President
Fiusa Texas LLC	Active	2016	4	President
Fiusa Pompano Beach LLC	Active	2016	4	President
Palacios Vinoteca USA LLC	Active	2015	3	President
Fiusa Gardens LLC	Active	2016	3	President
Fiusa Kendall LLC	Active	2016	3	President
Fiusa South Miami LLC	Active	2016	3	President
Otun USA, Inc.	Active	2012	3	Vice President
Otun USA Properties, LLC	Active	2012	3	Vice President
Wines From Spain, Inc.	Inactive	1987	9	President
Elore Properties, LLC	Inactive	2007	8	President
Fiusa Properties 2 LLC	Inactive	2009	5	President
Embutidos Palacios USA, Inc.	Inactive	2001	5	President
Fiusa Properties LLC	Inactive	2009	5	President
Fiusa Valencia Tower 2, LLC	Inactive	2009	4	President
Fiusa Valencia Tower 1, LLC	Inactive	2009	4	President
Fiusa Hollywood LLC	Inactive	2016	2	President
Elore Holdings, Inc.	Inactive	1986	1	President
Elore Enterprises, LLC	Inactive	2007	1	President
El Pal, LLC	Inactive	2008	2	Manager
Otun Texas LLC	Inactive	2016	1	Vice President

Connections for Francisco Palacios

A connection is made when two people are officers, directors, or otherwise associated with the same company. Francisco has eighteen known connections and has the most companies in common with Maylin Fojo.

Maylin Fojo

Maylin Fojo has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
F-------------C	Inactive	2009	6	CFO
F---------------------------.	Inactive	2009	5	CFO
F------------------C	Inactive	2009	6	CFO
O------------.	Inactive	2012	3	CFO
O----------------------C	Inactive	2012	3	CFO
P-----------------------C	Inactive	2015	3	CFO
F-------------C	Active	2016	4	Chief Financial Offi
F---------------------C	Inactive	2016	4	CFO
F---------------C	Inactive	2016	3	CFO
F-------------------C	Inactive	2016	3	CFO
F--------------------C	Inactive	2009	5	CFO
F-------------------------C	Inactive	2009	4	CFO
F-------------------------C	Inactive	2009	4	CFO
E--------------------------.	Inactive	2001	5	CFO
E-------------------C	Inactive	2007	8	CFO
W--------------------.	Inactive	1987	9	CFO
F------------------C	Inactive	2009	5	CFO

Showing 8 records out of 17

Pilar Modia

Pilar Modia has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
F-------------C	Inactive	2009	6	Vice President
F---------------------------.	Active	2009	5	Vice President
F------------------C	Active	2009	6	Vice President
P-----------------------C	Inactive	2015	3	Vice President
F-------------C	Active	2016	4	Vice President
F---------------C	Active	2016	3	Vice President
F---------------------C	Active	2016	4	Vice President
F--------------------C	Inactive	2009	5	Vice President
F------------------C	Inactive	2009	5	Vice President

Showing 8 records out of 9

Philippe Pinel

Philippe Pinel has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
F-------------C	Inactive	2009	6	Vice President
F------------------C	Inactive	2009	6	Vice President
F--------------------C	Inactive	2009	5	Vice President
F-------------------------C	Inactive	2009	4	Vice President
F-------------------------C	Inactive	2009	4	Vice President
E--------------------------.	Inactive	2001	5	Vice President
E-------------------C	Inactive	2007	8	Vice President
W--------------------.	Inactive	1987	9	Vice President
F------------------C	Inactive	2009	5	Vice President

Showing 8 records out of 9

Jose Javier Luqui

Jose Javier Luqui has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
F-------------C	Inactive	2009	6	Vice President
F---------------------------.	Inactive	2009	5	Vice President
F------------------C	Inactive	2009	6	Vice President
F--------------------C	Inactive	2009	5	Vice President
F-------------------------C	Inactive	2009	4	Vice President
F-------------------------C	Inactive	2009	4	Vice President
F------------------C	Inactive	2009	5	Vice President

Angel P Palacios Garcia

Angel P Palacios Garcia has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
O------------.	Active	2012	3	President
O----------------------C	Active	2012	3	Manager

Jaime P. Palacios

Jaime P. Palacios has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
E--------------------------.	Inactive	2001	5	Treasurer
E---------C	Inactive	2008	2	Manager

Lopez-Miguel Jose Antoni

Lopez-Miguel Jose Antoni has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	1987	9	President

Fausto Gabriel Diaz

Fausto Gabriel Diaz has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	1987	9	Secretary

Jesus Elejabarrieta

Jesus Elejabarrieta has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2007	8	Treasurer

Juan A. Elejabarrieta

Juan A. Elejabarrieta has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2007	8	Vice President

Anna Maryse Lopez

Anna Maryse Lopez has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	1987	9	Director

Claudio A. Martinez

Claudio A. Martinez has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	1987	9	Treasurer

Lilliam Martinez

Lilliam Martinez has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	1987	9	Vice President

Juan A. Oregui

Juan A. Oregui has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2007	8	Treasurer

Javier Palacios

Javier Palacios has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	1987	9	Director

Pinel Philippe

Pinel Philippe has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
F---------------------------.	Inactive	2009	5	Vice President

Ivan Sanmartin

Ivan Sanmartin has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
E--------------------------.	Inactive	2001	5	Vice President

Jose Javier Luqui Sarrasqueta

Jose Javier Luqui Sarrasqueta has the following companies in common with Francisco Palacios

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2007	8	Secretary

45 Antilla Ave Miami, FL 33134 1055 NW 159th Dr Miami, FL 33169 2600 S Douglas Rd Coral Gables, FL 33134 1055 NW 159th Dr Miami Gardens, FL 33169

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Francisco Palacios.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Francisco Palacios and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Francisco Palacios

Active Coral Gables, FL — President for Fiusa Beach LLC