Roberto Espin

Archived Record Coral Gables, FL — Previous Chairman for United Lenders Assurance, Inc.

Roberto Espin Overview

Roberto Espin has been associated with twenty-two companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated twelve years ago in June of 2014. Zero of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Roberto Espin

Includes Age, Location, Address History for Roberto Espin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Appco Finance Corporation	Inactive	1971	18	Chairman
Hamilton Risk Management Co.	Inactive	1985	17	Chairman
United Lenders Assurance, Inc.	Inactive	1989	6	Chairman
Corporate Claim Services, Inc.	Inactive	1985	6	Chairman
General Premium Finance Company, Inc.	Inactive	1989	4	Chairman
Auto Body Tech, Inc.	Inactive	1992	1	Chairman
Southern United General Agency of Texas, Inc.	Inactive	1997	8	President
Ensign Consumer Services Corporation	Inactive	1984	6	President
Appco Financial Services, Inc.	Inactive	1982	6	President
Appco Mortgage Bankers International Inc.	Inactive	1980	5	President
Appco Consumer Financing Corp.	Inactive	1978	5	President
International Underwriters, Inc.	Inactive	1979	1	President
Premier Financial Network, Inc.	Inactive	2004	1	President
Premier Value Card, Inc.	Inactive	2004	1	President
Premier Valet Rental, Inc.	Inactive	2004	1	President
Appco Spv, LLC	Inactive	2006	6	Manager
Insurance Management & Services, Inc.	Inactive	1977	23	Director
Hamilton Credit Corp.	Inactive	1993	4	Director
Premier Underwriters, Inc.	Inactive	1996	3	Director
Excel Motor Club, Inc.	Inactive	1996	2	Director
Kingsway Amigo Insurance Company	Inactive	1985	1	Director
Hamilton Services Corporation	Inactive	1995	1	Director

Connections for Roberto Espin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has fifty-one known connections and has the most companies in common with Walter Dix.

William G. Star

William G. Star has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Director
H--------------------------.	Inactive	1985	17	Director
G-----------------------------------.	Inactive	1989	4	Director
C----------------------------.	Inactive	1985	6	Director
A------------C	Inactive	2006	6	Manager
A-----------------------n	Inactive	1971	18	Director

Shaun Jackson

Shaun Jackson has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Director
H--------------------------.	Inactive	1985	17	Director
G-----------------------------------.	Inactive	1989	4	Director
C----------------------------.	Inactive	1985	6	Director
A-----------------------n	Inactive	1971	18	Director

Kevin T. Walton

Kevin T. Walton has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Director
H--------------------------.	Inactive	1985	17	Director
C----------------------------.	Inactive	1985	6	Director
A------------C	Inactive	2006	6	Manager
A-----------------------n	Inactive	1971	18	Director

Rachael Aldulaimi

Rachael Aldulaimi has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	CFO
H--------------------------.	Inactive	1985	17	CFO
C----------------------------.	Inactive	1985	6	Treasurer
A-----------------------n	Inactive	1971	18	CFO

Ted Arison

Ted Arison has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
A---------------------------------------.	Inactive	1980	5	Director
A----------------------------.	Inactive	1978	5	Director
E----------------------------------n	Inactive	1984	6	Director
A----------------------------.	Inactive	1982	6	Director

John T. Clark

John T. Clark has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Director
H--------------------------.	Inactive	1985	17	Director
A------------C	Inactive	2006	6	Manager
A-----------------------n	Inactive	1971	18	Director

Richard Kahn

Richard Kahn has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
A---------------------------------------.	Inactive	1980	5	Director
A----------------------------.	Inactive	1978	5	Director
E----------------------------------n	Inactive	1984	6	Director
A----------------------------.	Inactive	1982	6	Director

Alan Master

Alan Master has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
A---------------------------------------.	Inactive	1980	5	Director
A----------------------------.	Inactive	1978	5	Director
E----------------------------------n	Inactive	1984	6	Director
A----------------------------.	Inactive	1982	6	Director

Alberto Naon

Alberto Naon has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Director
H--------------------------.	Inactive	1985	17	Director
S-------------------------------------------.	Inactive	1997	8	Director
A-----------------------n	Inactive	1971	18	President

Dorothy A. Brooks

Dorothy A. Brooks has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Secretary
H--------------------------.	Inactive	1985	17	Secretary
A-----------------------n	Inactive	1971	18	Secretary

William August Hickey

William August Hickey has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Director
H--------------------------.	Inactive	1985	17	President
A-----------------------n	Inactive	1971	18	President

Leeann A. Repta

Leeann A. Repta has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Director
H--------------------------.	Inactive	1985	17	Director
A-----------------------n	Inactive	1971	18	Director

Marc C. Romanz

Marc C. Romanz has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Director
H--------------------------.	Inactive	1985	17	Director
A-----------------------n	Inactive	1971	18	Director

Colin M. Simpson

Colin M. Simpson has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Director
H--------------------------.	Inactive	1985	17	Director
A-----------------------n	Inactive	1971	18	Director

Richard A. Slater

Richard A. Slater has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	President
H--------------------------.	Inactive	1985	17	Director
A-----------------------n	Inactive	1971	18	Director

Michael W. Suerth

Michael W. Suerth has the following companies in common with Roberto Espin

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	1977	23	Treasurer
H--------------------------.	Inactive	1985	17	Treasurer
A-----------------------n	Inactive	1971	18	Treasurer