Jose Castro

Archived Record Coral Gables, FL — Previous President for Lauermount Corporation N.V.

Jose Castro Overview

Jose Castro has been associated with thirty-four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated thirty-six years ago in February of 1990. Zero of the companies are still active while the remaining thirty-four are now listed as inactive.

Background Report for Jose L. Castro

Includes Age, Location, Address History for Jose L. Castro
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Marchena Sudamericana, S.A. Corporation	Inactive	1984	4	President
Lauermount Corporation N.V.	Inactive	1982	1	President
Vector Construction Corporation	Inactive	1973	4	Treasurer
Kalimat Investments Inc.	Inactive	1984	6	Secretary
Enador Corporation	Inactive	1982	5	Secretary
Tech Real Estate Investment, Inc.	Inactive	1980	4	Director
Geral, Inc.	Inactive	1980	4	Secretary
Castres Investments Inc.	Inactive	1982	4	Secretary
Comercial Sausalito, S.A. Corporation	Inactive	1984	4	Secretary
Quinsy Enterprises, Inc.	Inactive	1982	4	Secretary
Nacirema Realty, Inc., N.V.	Inactive	1982	3	Secretary
Yuna, Inc.	Inactive	1977	3	Secretary
Roxborough Finance Company N.V.	Inactive	1982	3	Secretary
Romaro Investments Inc.	Inactive	1982	3	Secretary
North American Realty Inc. N.V.	Inactive	1982	3	Secretary
U.S. Minerals and Mining Corporation	Inactive	1985	3	Director
Green Fire Corporation	Inactive	1978	3	Secretary
Edhessa Incorporated, N.V.	Inactive	1979	3	Secretary
Mosway Corp. N.V.	Inactive	1981	3	Secretary
Denill Financial S.A.	Inactive	1982	3	Secretary
Riverton Incorporated, N.V., Inc.	Inactive	1980	3	Secretary
Castro Water & Sewer Supplies, Inc.	Inactive	1977	2	Secretary
Bernie Investments, Inc., N.V.	Inactive	1979	2	Secretary
Transfood Associates, Inc.	Inactive	1990	2	Director
Retail Management Expertise Co.	Inactive	1985	1	Director
General Seafood Inc.	Inactive	1983	1	Director
The Bath Boutiques Consolidated Companies, Inc.	Inactive	1985	1	Director
Sunbelt Resort Invesments of Louisiana, Inc.	Inactive	1985	1	Director
Castro & Company	Inactive	1982	1	Director
Elijose Real Estate and Investment Inc. N.V.	Inactive	1980	1	Director
Silvertraders Corporation	Inactive	1982	1	Director
Papaya, Inc.	Inactive	1985	1	Director
General Processing Inc.	Inactive	1983	1	Director

Showing 8 records out of 33

Connections for Jose Castro

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

Gaudencio Castro

Gaudencio Castro has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1977	2	President
T-------------------------------.	Inactive	1980	4	Director
T------------------------.	Inactive	1990	2	Director
V-----------------------------n	Inactive	1973	4	Director

Robert Blanchet

Robert Blanchet has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	1982	3	President
R-----------------------------.	Inactive	1982	3	President
N-----------------------------.	Inactive	1982	3	President

Eva Richter

Eva Richter has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	1982	3	Director
R-----------------------------.	Inactive	1982	3	Director
N-----------------------------.	Inactive	1982	3	Director

Ricardo Jose A Alfaro

Ricardo Jose A Alfaro has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1982	4	Treasurer
M-------------------------------------n	Inactive	1984	4	Director

Horacio F. Alfaro

Horacio F. Alfaro has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1982	4	Director

Jose A. Amaya

Jose A. Amaya has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	1981	3	Director

Carlos Arosemena Arias

Carlos Arosemena Arias has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	1984	6	Director

Igancio Artinano

Igancio Artinano has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
G---------.	Inactive	1980	4	Treasurer

Ignacio Artinano

Ignacio Artinano has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
G---------.	Inactive	1980	4	President

Carlos Avila

Carlos Avila has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
B----------------------------.	Inactive	1979	2	President

Dorys Avilez

Dorys Avilez has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
R-------------------------------.	Inactive	1980	3	Director

Yader Avilez

Yader Avilez has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
R-------------------------------.	Inactive	1980	3	President

Luisa U. Berrizbeitia

Luisa U. Berrizbeitia has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	1984	6	Treasurer

Arino Javier Calleja

Arino Javier Calleja has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
E----------------n	Inactive	1982	5	Secretary

Carlos Alberto Castro

Carlos Alberto Castro has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	1980	4	Director

Mercedes M. Castro

Mercedes M. Castro has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	1980	4	Director

Curacao Internat'l Tr Co

Curacao Internat'l Tr Co has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
N----------l	Inactive	1981		Director

Soni I. Cruz

Soni I. Cruz has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
C-----------------------------------n	Inactive	1984	4	Director

Maria De Los De Los Artinano

Maria De Los De Los Artinano has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
G---------.	Inactive	1980	4	Director

Antonieta S. De Perez

Antonieta S. De Perez has the following companies in common with Jose Castro

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1982	3	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Jose Castro

Archived Record Coral Gables, FL — Previous President for Lauermount Corporation N.V.

Jose Castro Overview

Background Report for Jose L. Castro

Companies for Jose Castro

Connections for Jose Castro

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