Edmundo Torner Overview
Edmundo Torner has been associated with fifteen companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twenty-one years ago in October of 2002. One of the companies is still active while the remaining fourteen are now listed as inactive.Background Report for Edmundo Torner
- Includes Age, Location, Address History for Edmundo Torner
- Arrest, Criminal, & Driving Records
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Companies for Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Edmundo Torner Customs Brokers Inc. |
Active
|
2000 |
3
|
President
|
Tropical Freight Brokers, Inc. |
Inactive
|
1973 |
3
|
President
|
Edmundo Torner, Chb, Inc. |
Inactive
|
1999 |
2
|
President
|
Maya Trading Co., Inc. |
Inactive
|
1975 |
2
|
President
|
Torner International, Inc. |
Inactive
|
1993 |
1
|
President
|
Tropical Auto Brokers, Inc. |
Inactive
|
1980 |
2
|
Treasurer
|
The International Association of Foreign-Trade Z |
Inactive
|
1978 |
5
|
Director
|
Universal Trading Co. Inc. |
Inactive
|
1983 |
4
|
Director
|
Rta International, Inc. |
Inactive
|
1992 |
3
|
Director
|
Zona Libre Wholesalers, Inc. |
Inactive
|
1980 |
2
|
Director
|
Network International Cargo Services, Inc |
Inactive
|
1987 |
2
|
Director
|
Multivendor, Inc. |
Inactive
|
1988 |
2
|
Director
|
A.T.Z. Trading, Inc. |
Inactive
|
1986 |
1
|
Director
|
Inter-Caribbean Shipping, Inc. |
Inactive
|
1991 |
1
|
Director
|
Maya Carga International, Inc. |
Inactive
|
1986 |
1
|
Director
|
Showing 8 records out of 15
Connections for Edmundo Torner
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edmundo has seventeen known connections and has the most companies in common with Ivette Miranda.
2
Ivette C. Miranda has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Active
|
2000 |
3
|
Director
|
E-----------------------. |
Inactive
|
1999 |
2
|
President
|
2
Lisette M. Perou has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Active
|
2000 |
3
|
Secretary
|
N---------------------------------------c |
Inactive
|
1987 |
2
|
President
|
1
Liesel Chow has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Active
|
1992 |
3
|
President
|
1
Samuel Chow has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Active
|
1992 |
3
|
Vice President
|
1
Jose R. Blanco has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Inactive
|
1983 |
4
|
Treasurer
|
1
Edgar Bravo has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------------Z |
Inactive
|
1978 |
5
|
Director
|
1
Gene Campbell has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------------Z |
Inactive
|
1978 |
5
|
President
|
1
Alberto Del Cerro has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
1975 |
2
|
Director
|
1
Arcadio Hernandez has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
1980 |
2
|
President
|
1
Robert Lopez has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Inactive
|
1983 |
4
|
Director
|
1
Jorge L. Miranda has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1988 |
2
|
Director
|
1
Oscar Molinari has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------------Z |
Inactive
|
1978 |
5
|
Director
|
1
Ana Muniz has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1973 |
3
|
Director
|
1
Irene A. Perez has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1973 |
3
|
Director
|
1
Santos Perez has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z--------------------------. |
Inactive
|
1980 |
2
|
Treasurer
|
1
Guillermo A. Revuelta has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Inactive
|
1983 |
4
|
President
|
1
Michael Wexler has the following companies in common with Edmundo Torner
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------------Z |
Inactive
|
1978 |
5
|
Director
|
Known Addresses for Edmundo Torner
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
These addresses are known to be associated with Edmundo Torner however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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