Jose Marina

Active Coral Gables, FL — CFO for Bci Financial Group, Inc.

Jose Marina Overview

Jose Marina has been associated with four companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated sixteen years ago in March of 2008. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Jose A. Marina

Includes Age, Location, Address History for Jose A. Marina
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Name	Status	Incorporated	Key People	Role
Bci Financial Group, Inc.	Active	2008	14	CFO
Totalbank	Inactive	1974	16	CFO
Total Sunset, Inc.	Inactive	1993	9	Treasurer
F. I. B. Realty Corporation	Inactive	1985	8	Treasurer

Connections for Jose Marina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has thirty-two known connections and has the most companies in common with Jorge Gonzalez.

Luis De La Aguilera

Luis De La Aguilera has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	President
T----------------.	Inactive	1993	9	President
F-------------------------n	Inactive	1985	8	President

Lydia A. Fernandez

Lydia A. Fernandez has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director
T----------------.	Inactive	1993	9	Director
F-------------------------n	Inactive	1985	8	Director

Alberto G. Manrara

Alberto G. Manrara has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	CFO
T----------------.	Inactive	1993	9	Treasurer
F-------------------------n	Inactive	1985	8	Treasurer

David I. Schlosberg

David I. Schlosberg has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Secretary
T----------------.	Inactive	1993	9	Director
F-------------------------n	Inactive	1985	8	Director

Carmen Fanego

Carmen Fanego has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Secretary
T----------------.	Inactive	1993	9	Director

William J. Heffernan

William J. Heffernan has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	CEO
T----------------.	Inactive	1993	9	Director

Elsa Soler

Elsa Soler has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1993	9	Treasurer
F-------------------------n	Inactive	1985	8	Director

Jorge Gonzalez

Jorge Gonzalez has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
B-----------------------.	Active	2008	14

McHenry Kane

McHenry Kane has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
B-----------------------.	Active	2008	14

Maria G. Vega

Maria G. Vega has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
B-----------------------.	Active	2008	14

Eugenio Von Chrismar

Eugenio Von Chrismar has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
B-----------------------.	Active	2008	14

Eduardo J. Arriola

Eduardo J. Arriola has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Adrienne Arsht

Adrienne Arsht has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Pablo L. Cejas

Pablo L. Cejas has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Ignacio De Navasques Cobian

Ignacio De Navasques Cobian has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
B-----------------------.	Inactive	2008	14	Secretary

Manuel Nunez Fernandez

Manuel Nunez Fernandez has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
B-----------------------.	Inactive	2008	14	Director

Luis E. Gabarda

Luis E. Gabarda has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
B-----------------------.	Inactive	2008	14	Director

Sergio Gonzalez

Sergio Gonzalez has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

Jacobo Gonzalez-Robatto

Jacobo Gonzalez-Robatto has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
T-------k	Inactive	1974	16	Director

William J. Hefferman

William J. Hefferman has the following companies in common with Jose Marina

Name	Status	Incorporated	Key People	Role
F-------------------------n	Inactive	1985	8	President

100 SE 2nd St Miami, FL 33131 2720 Coral Way Miami, FL 33145 PO Box 570070 Miami, FL 33257

Source

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

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Jose Marina

Active Coral Gables, FL — CFO for Bci Financial Group, Inc.

Jose Marina Overview

Background Report for Jose A. Marina

Companies for Jose Marina

Connections for Jose Marina

Known Addresses for Jose Marina

Source

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