Victor Balestra

Archived Record Coral Gables, FL — Previous Chairman for Konowood Corporation

Victor Balestra Overview

Victor Balestra has been associated with twelve companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twenty-three years ago in March of 2003. Zero of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Victor Balestra

Includes Age, Location, Address History for Victor Balestra
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Konowood Corporation	Inactive	1984	5	Chairman
E.S. Properties, Inc.	Inactive	1990	3	President
Brickell Global Markets, Inc.	Inactive	2000	14	Director
E.S. Bankest Corp.	Inactive	1998	6	Director
E.S. Investment Services, Inc.	Inactive	1993	3	Director
Representaciones Espirito Santo, Inc.	Inactive	2003	3	Director
Salisbury Properties, Inc.	Inactive	1991	3	Director
Vipaterra Inc.	Inactive	2000	2	Director
Adom Health Foundation, Inc.	Inactive	1976	1	Director
Tagide Properties, Inc.	Inactive	1991	1	Director
Espirito Santo Bank	Inactive	1973	1	Director
Tohap Properties, Inc.	Inactive	1991	3	Vice President

Connections for Victor Balestra

A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has thirty-one known connections and has the most companies in common with Maria Escotet.

Mark North

Mark North has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
R-----------------------------------.	Inactive	2003	3	Director
B---------------------------.	Inactive	2000	14	Director

Nuno Poppe

Nuno Poppe has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
E----------------------------.	Inactive	1993	3	Director
B---------------------------.	Inactive	2000	14	Director

Maria M. Escotet

Maria M. Escotet has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
B---------------------------.	Active	2000	14	Director

Calixto Garcia-Velez

Calixto Garcia-Velez has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
B---------------------------.	Active	2000	14	Director

Enrique J. Huertas

Enrique J. Huertas has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
E-------------------.	Active	1990	3	Director

Ruth S. Balestra

Ruth S. Balestra has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
V------------.	Inactive	2000	2	Director

Lionel Baugh

Lionel Baugh has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	2000	14	Director

Roberto Betancourt

Roberto Betancourt has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
K------------------n	Inactive	1984	5	Treasurer

Miguel Candia

Miguel Candia has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
K------------------n	Inactive	1984	5	Director

Gary Cuccia

Gary Cuccia has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	2000	14	Director

Francisco Machado Da Cruz

Francisco Machado Da Cruz has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	1991	3	Secretary

Agustin De La De La Guardia

Agustin De La De La Guardia has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
K------------------n	Inactive	1984	5	President

Alvaro Diez De Medina

Alvaro Diez De Medina has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
R-----------------------------------.	Inactive	2003	3	Director

Jackson B. Gilbert

Jackson B. Gilbert has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	1991	3	President

Sarah Huertas

Sarah Huertas has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
E-------------------.	Inactive	1990	3	Director

Rafael Madan

Rafael Madan has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	2000	14	Director

Martin McDermott

Martin McDermott has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	2000	14	Director

Bernard Mollet

Bernard Mollet has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
E----------------.	Inactive	1998	6	Director

Mario Oliva

Mario Oliva has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	2000	14	Director

Eduardo Orlansky

Eduardo Orlansky has the following companies in common with Victor Balestra

Name	Status	Incorporated	Key People	Role
E----------------.	Inactive	1998	6	Director

Source

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

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Victor Balestra

Archived Record Coral Gables, FL — Previous Chairman for Konowood Corporation

Victor Balestra Overview

Background Report for Victor Balestra

Companies for Victor Balestra

Connections for Victor Balestra

Source

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