Mariana Denis-Lay

Archived Record Coral Gables, FL — Previous Treasurer for Florida Promotions, Inc.

Mariana Denis-Lay Overview

Mariana Denis-Lay has been associated with three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated twenty years ago in March of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Mariana Denis-Lay

Includes Age, Location, Address History for Mariana Denis-Lay
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Florida Promotions, Inc.	Inactive	1983	3	Treasurer
Tourism International, Inc.	Inactive	1984	6	Secretary
Copa Mundial Tours, Inc.	Inactive	1981	4	Director

Connections for Mariana Denis-Lay

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

Clive S. Battershill

Clive S. Battershill has the following companies in common with Mariana Denis-Lay

Name	Status	Incorporated	Key People	Role
F----------------------.	Inactive	1983	3	President
C----------------------.	Inactive	1981	4	Director

Jose F. Cancio

Jose F. Cancio has the following companies in common with Mariana Denis-Lay

Name	Status	Incorporated	Key People	Role
F----------------------.	Inactive	1983	3	President

Jacob Delvalle

Jacob Delvalle has the following companies in common with Mariana Denis-Lay

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

Louis Greig

Louis Greig has the following companies in common with Mariana Denis-Lay

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1984	6	President

Carlos Lidsky

Carlos Lidsky has the following companies in common with Mariana Denis-Lay

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1981	4	Treasurer

Violeta McDermott

Violeta McDermott has the following companies in common with Mariana Denis-Lay

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1984	6	President

Gerardo Prado

Gerardo Prado has the following companies in common with Mariana Denis-Lay

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

Endre Toth

Endre Toth has the following companies in common with Mariana Denis-Lay

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

Melissa Valenzuela

Melissa Valenzuela has the following companies in common with Mariana Denis-Lay

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1981	4	President

Source

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

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Mariana Denis-Lay

Archived Record Coral Gables, FL — Previous Treasurer for Florida Promotions, Inc.