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Jose De La Torriente
Archived Record Coral Gables, FL — Previous President for Bumpa Corp.
Jose De La Torriente Overview
Jose De La Torriente has been associated with nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated nineteen years ago in September of 2006. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Jose De La Torriente
- Includes Age, Location, Address History for Jose De La Torriente
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Companies for Jose De La Torriente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Equitel U.S.A., Limited Company |
Inactive
|
1995 |
5
|
President
|
| Tropical Trading Corp. |
Inactive
|
1994 |
3
|
President
|
| Bumpa Corp. |
Inactive
|
1985 |
3
|
President
|
| Colterra USA LLC |
Inactive
|
2005 |
3
|
Manager
|
| Tileco International, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
| Premier Brands International Corp. |
Inactive
|
1995 |
3
|
Director
|
| Florida Tobacco Sales Corp. |
Inactive
|
1995 |
2
|
Director
|
| Pristine Exports, Inc. |
Inactive
|
2001 |
2
|
Director
|
| Salto Investments, Corp. |
Inactive
|
2000 |
2
|
Director
|
Showing 8 records out of 9
Connections for Jose De La Torriente
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eight known connections and has the most companies in common with Carlos Anllo.
6
Carlos Anllo has the following companies in common with Jose De La Torriente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1995 |
3
|
Director
|
| F-------------------------. |
Inactive
|
1995 |
2
|
Director
|
| P--------------------. |
Inactive
|
2001 |
2
|
Director
|
| B---------. |
Inactive
|
1985 |
3
|
President
|
| T--------------------. |
Inactive
|
1994 |
3
|
Director
|
| E-----------------------------y |
Inactive
|
1995 |
5
|
Director
|
2
Ovidio Carlos Giberga has the following companies in common with Jose De La Torriente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
| C--------------C |
Inactive
|
2005 |
3
|
Manager
|
2
Marcelino Maidana Scappini has the following companies in common with Jose De La Torriente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Inactive
|
1994 |
3
|
|
| E-----------------------------y |
Inactive
|
1995 |
5
|
1
William Anllo has the following companies in common with Jose De La Torriente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------. |
Inactive
|
1985 |
3
|
Secretary
|
1
S. R L Equitel has the following companies in common with Jose De La Torriente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------y |
Inactive
|
1995 |
5
|
1
Manuel Menedez has the following companies in common with Jose De La Torriente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Glenn D. Raphael has the following companies in common with Jose De La Torriente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1995 |
3
|
Director
|
1
Amado E. Salvador has the following companies in common with Jose De La Torriente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
2000 |
2
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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