Julio Diez-Arguelles

Archived Record Coral Gables, FL — Previous President for Warehouse Management, Inc.

Julio Diez-Arguelles Overview

Julio Diez-Arguelles has been associated with three companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated thirty years ago in January of 1994. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Julio Diez-Arguelles

Includes Age, Location, Address History for Julio Diez-Arguelles
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Warehouse Management, Inc.	Inactive	1974	7	President
On Line Microcenters, Inc.	Inactive	1983	5	President
Garren International, Inc.	Inactive	1967	4	President

Connections for Julio Diez-Arguelles

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has nine known connections and has the most companies in common with John Fanjul.

John Fanjul

John Fanjul has the following companies in common with Julio Diez-Arguelles

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	1974	7	Director
G------------------------.	Inactive	1967	4	Director
O------------------------.	Inactive	1983	5	Director

Jose A. Garrido

Jose A. Garrido has the following companies in common with Julio Diez-Arguelles

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	1974	7	Director
G------------------------.	Inactive	1967	4	Director

James G. Naro

James G. Naro has the following companies in common with Julio Diez-Arguelles

Name	Status	Incorporated	Key People	Role
G------------------------.	Inactive	1967	4	Secretary
O------------------------.	Inactive	1983	5	Secretary

Julio Diez-Arguellez

Julio Diez-Arguellez has the following companies in common with Julio Diez-Arguelles

Name	Status	Incorporated	Key People	Role
O------------------------.	Inactive	1983	5	President

Genaro Garmendia

Genaro Garmendia has the following companies in common with Julio Diez-Arguelles

Name	Status	Incorporated	Key People	Role
O------------------------.	Inactive	1983	5	Director

Jose E. Lopez-Silvero

Jose E. Lopez-Silvero has the following companies in common with Julio Diez-Arguelles

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	1974	7	Secretary

Enrique Luaces

Enrique Luaces has the following companies in common with Julio Diez-Arguelles

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	1974	7	Director

Lorenzo L. Luaces

Lorenzo L. Luaces has the following companies in common with Julio Diez-Arguelles

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	1974	7	Director

Teresa Luaces

Teresa Luaces has the following companies in common with Julio Diez-Arguelles

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	1974	7	President

550 Biltmore Way Miami, FL 33134

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Julio Diez-Arguelles.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Julio Diez-Arguelles 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

Julio Diez-Arguelles

Archived Record Coral Gables, FL — Previous President for Warehouse Management, Inc.