Diego Ribadeneira Overview
Diego Ribadeneira has been associated with eighteen companies, according to public records. The companies were formed over a sixty-four year period with the most recent being incorporated three years ago in February of 2023. Eight of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Diego Ribadeneira
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Companies for Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Luba Motors, Inc. |
Active
|
1979 |
6
|
Chairman
|
| Mach 92, LLC |
Active
|
2023 |
1
|
Manager
|
| Realselect Investments, Inc. |
Active
|
1999 |
6
|
Director
|
| Florida and South America Trading Co. |
Active
|
1979 |
5
|
Director
|
| Balleroy International, Inc. |
Active
|
1987 |
5
|
Director
|
| Eller Drive Properties, Inc. |
Active
|
1998 |
5
|
Director
|
| Pacific Charters, Inc. |
Active
|
2000 |
5
|
Director
|
| Vareka Investments Company, N.V. |
Active
|
1979 |
4
|
Director
|
| Transair Leasing, Inc. |
Inactive
|
1990 |
1
|
Chairman
|
| Flaira International, Inc. |
Inactive
|
1987 |
4
|
President
|
| Realinvest International, Inc. |
Inactive
|
1987 |
4
|
President
|
| Maxhall International, Inc. |
Inactive
|
1987 |
3
|
President
|
| Investamar International, Inc. |
Inactive
|
1987 |
3
|
President
|
| Roanne International, Inc. |
Inactive
|
1987 |
3
|
President
|
| Caribe Crane and Equipment Co. |
Inactive
|
1979 |
2
|
President
|
| Endwell International, Inc. |
Inactive
|
1987 |
2
|
President
|
| International Bancorp of Miami, Inc. |
Inactive
|
1986 |
8
|
Director
|
| Florida and South America Holdings, Inc. |
Inactive
|
1958 |
3
|
Vice President
|
Showing 8 records out of 18
Connections for Diego Ribadeneira
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has twenty-one known connections and has the most companies in common with Georgina Menendez.
11
Georgina Menendez has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Active
|
1999 |
6
|
Secretary
|
| F-----------------------------------. |
Active
|
1979 |
5
|
Secretary
|
| B--------------------------. |
Active
|
1987 |
5
|
Secretary
|
| L---------------. |
Active
|
1979 |
6
|
Secretary
|
| E--------------------------. |
Active
|
1998 |
5
|
Secretary
|
| V------------------------------. |
Active
|
1979 |
4
|
Secretary
|
| P--------------------. |
Active
|
2000 |
5
|
President
|
| M-------------------------. |
Inactive
|
1987 |
3
|
Treasurer
|
| I----------------------------. |
Inactive
|
1987 |
3
|
Secretary
|
| F--------------------------------------. |
Inactive
|
1958 |
3
|
Secretary
|
| R------------------------. |
Inactive
|
1987 |
3
|
Treasurer
|
Showing 8 records out of 11
9
Daniela Ribadeneira has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Active
|
1999 |
6
|
Director
|
| F-----------------------------------. |
Active
|
1979 |
5
|
Director
|
| B--------------------------. |
Active
|
1987 |
5
|
Vice President
|
| L---------------. |
Active
|
1979 |
6
|
Secretary
|
| V------------------------------. |
Active
|
1979 |
4
|
Director
|
| P--------------------. |
Active
|
2000 |
5
|
Vice President
|
| I----------------------------. |
Inactive
|
1987 |
3
|
President
|
| F--------------------------------------. |
Inactive
|
1958 |
3
|
Secretary
|
| R------------------------. |
Inactive
|
1987 |
3
|
Vice President
|
Showing 8 records out of 9
7
Helena Ribadeneira has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Active
|
1999 |
6
|
Director
|
| F-----------------------------------. |
Active
|
1979 |
5
|
Director
|
| B--------------------------. |
Active
|
1987 |
5
|
Director
|
| L---------------. |
Active
|
1979 |
6
|
Chairman
|
| E--------------------------. |
Active
|
1998 |
5
|
Director
|
| V------------------------------. |
Active
|
1979 |
4
|
Director
|
| P--------------------. |
Active
|
2000 |
5
|
Director
|
6
Priscilla F. Garcia has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------------. |
Inactive
|
1979 |
5
|
Secretary
|
| B--------------------------. |
Inactive
|
1987 |
5
|
Treasurer
|
| L---------------. |
Inactive
|
1979 |
6
|
Treasurer
|
| P--------------------. |
Inactive
|
2000 |
5
|
Treasurer
|
| F------------------------. |
Inactive
|
1987 |
4
|
President
|
| R----------------------------. |
Inactive
|
1987 |
4
|
President
|
2
Daniela Balarezo has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Active
|
1999 |
6
|
Director
|
| E--------------------------. |
Active
|
1998 |
5
|
Director
|
2
Daniella Balarezo has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Inactive
|
1999 |
6
|
Director
|
| E--------------------------. |
Inactive
|
1998 |
5
|
Director
|
1
Ribadeneira J Diego Fernando has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------. |
Active
|
1979 |
6
|
Chairman
|
1
William Atwill has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------. |
Inactive
|
1986 |
8
|
Director
|
1
Martha M De Leon Belloc has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------. |
Inactive
|
1987 |
4
|
Treasurer
|
1
Martha Belloc-De Leon has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
1979 |
2
|
Vice President
|
1
Belloc Martha De Leon has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------. |
Inactive
|
1987 |
2
|
Director
|
1
Martha De Leon has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------------. |
Inactive
|
1987 |
4
|
Treasurer
|
1
Carlos J. Mejia has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------. |
Inactive
|
1986 |
8
|
Director
|
1
Alba Prestamo has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------. |
Inactive
|
1986 |
8
|
Director
|
1
Mario Rabiadeneira has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------------. |
Inactive
|
1987 |
4
|
President
|
1
Mario Ribadeneira has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------. |
Inactive
|
1987 |
4
|
President
|
1
Daniela Ribadenira has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
1987 |
3
|
Vice President
|
1
Francisco A. Soler has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------. |
Inactive
|
1986 |
8
|
Chairman
|
1
Fransisco A. Soler has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------. |
Inactive
|
1986 |
8
|
Chairman
|
1
Jose Valdes-Fauli has the following companies in common with Diego Ribadeneira
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------. |
Inactive
|
1986 |
8
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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