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Jose Yanes
Archived Record Coral Gables, FL — Previous Treasurer for Global Financial Services Institute, Inc.
Jose Yanes Overview
Jose Maria Yanes has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twenty-six years ago in February of 1998. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Jose Maria Yanes
- Includes Age, Location, Address History for Jose Maria Yanes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Jose Yanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Financial Services Institute, Inc. |
Inactive
|
1998 |
6
|
Treasurer
|
Mai Consulting, Inc. |
Inactive
|
1986 |
4
|
Director
|
Cdcy, Inc. |
Inactive
|
1997 |
2
|
Director
|
Connections for Jose Yanes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has six known connections and has the most companies in common with Josefina Vargas.
2
Josefina Vargas has the following companies in common with Jose Yanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------------. |
Inactive
|
1998 |
6
|
Secretary
|
M------------------. |
Inactive
|
1986 |
4
|
Secretary
|
2
Armando R. Yanes has the following companies in common with Jose Yanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------. |
Inactive
|
1997 |
2
|
Director
|
M------------------. |
Inactive
|
1986 |
4
|
Director
|
2
Juan A. Yanes has the following companies in common with Jose Yanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------------. |
Inactive
|
1998 |
6
|
Director
|
M------------------. |
Inactive
|
1986 |
4
|
President
|
1
Daniel Gardner has the following companies in common with Jose Yanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------------. |
Inactive
|
1998 |
6
|
Director
|
1
Robert Grosse has the following companies in common with Jose Yanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------------. |
Inactive
|
1998 |
6
|
President
|
1
Humberto Serna has the following companies in common with Jose Yanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------------. |
Inactive
|
1998 |
6
|
Director
|
Known Addresses for Jose Yanes
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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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1
Known Addresses
These addresses are known to be associated with Jose Yanes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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