Alejandro Tarbay Overview
Alejandro Tarbay has been associated with four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in September of 2021. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Alejandro J. Tarbay
- Includes Age, Location, Address History for Alejandro J. Tarbay
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Companies for Alejandro Tarbay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tarbay Investments LLC |
Active
|
2021 |
1
|
Member
|
Altex Enterprises LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Katar Corporation |
Inactive
|
2003 |
4
|
Director
|
Jata Group LLC |
Inactive
|
2021 |
1
|
Connections for Alejandro Tarbay
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alejandro has four known connections and has the most companies in common with Alberto Alejandro Rodriguez Tarbay.
1
Alberto Alejandro Rodriguez Tarbay has the following companies in common with Alejandro Tarbay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Jose A. Tarbay has the following companies in common with Alejandro Tarbay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------n |
Inactive
|
2003 |
4
|
Director
|
1
Maria J. Tarbay has the following companies in common with Alejandro Tarbay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------n |
Inactive
|
2003 |
4
|
Director
|
1
Suleima Tarbay has the following companies in common with Alejandro Tarbay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------n |
Inactive
|
2003 |
4
|
Director
|
Known Addresses for Alejandro Tarbay
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Alejandro Tarbay however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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