Alvaro Castaneda

Archived Record Davie, FL — Previous President for Centro De Atencion Inmediata Corp

Alvaro Castaneda Overview

Alvaro Castaneda has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated fourteen years ago in April of 2010. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Alvaro Castaneda

Includes Age, Location, Address History for Alvaro Castaneda
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
American Homes Club Corp	Inactive	2005	4	President
ABC American Business College Corp	Inactive	2006	3	President
Centro De Atencion Inmediata Corp	Inactive	2005	2	President
Diclamor Investment Corp	Inactive	2005	1	President
Ecuadorian Communications and Travel Agency, Ltd.	Inactive	1994	1	CEO
Boleca Investment LLC	Inactive	2005	3	Manager
Credit Hospital LLC	Inactive	2006	2	Manager

Connections for Alvaro Castaneda

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alvaro has seven known connections and has the most companies in common with Ariel Bohorquez.

Ariel O. Bohorquez

Ariel O. Bohorquez has the following companies in common with Alvaro Castaneda

Name	Status	Incorporated	Key People	Role
A--------------------------------p	Inactive	2006	3	President
B-------------------C	Inactive	2005	3	Chairman
C-----------------C	Inactive	2006	2	Managing Member

Lucia Barraza

Lucia Barraza has the following companies in common with Alvaro Castaneda

Name	Status	Incorporated	Key People	Role
A----------------------p	Inactive	2005	4	Chairman

Roger O. Bohorquez

Roger O. Bohorquez has the following companies in common with Alvaro Castaneda

Name	Status	Incorporated	Key People	Role
A--------------------------------p	Inactive	2006	3	Director

Antonio Castro

Antonio Castro has the following companies in common with Alvaro Castaneda

Name	Status	Incorporated	Key People	Role
C-------------------------------p	Inactive	2005	2	Vice President

Jose Giraldo

Jose Giraldo has the following companies in common with Alvaro Castaneda

Name	Status	Incorporated	Key People	Role
A----------------------p	Inactive	2005	4	Treasurer

Maria M. Leduc

Maria M. Leduc has the following companies in common with Alvaro Castaneda

Name	Status	Incorporated	Key People	Role
B-------------------C	Inactive	2005	3	Managing Member

Edwin Reyes

Edwin Reyes has the following companies in common with Alvaro Castaneda

Name	Status	Incorporated	Key People	Role
A----------------------p	Inactive	2005	4	President

6099 Stirling Rd Fort Lauderdale, FL 33314 6099 Stirling Rd Davie, FL 33314

Sources

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

New York Department of State
Data last refreshed on Saturday, May 18, 2024

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Alvaro Castaneda

Archived Record Davie, FL — Previous President for Centro De Atencion Inmediata Corp