Jorge Espino

Archived Record Doral, FL — Previous President for A1 Mortgage & Financial Group Corp

Jorge Espino Overview

Jorge Espino has been associated with fifteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated sixteen years ago in September of 2009. Zero of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Jorge L. Espino

Includes Age, Location, Address History for Jorge L. Espino
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Access Business Group, Corp.	Inactive	1997	3	President
A1 Mortgage & Financial Group Corp	Inactive	2005	2	President
Ackerman Realty Group Corp.	Inactive	2007	2	President
Ackerman Financial Group Corp.	Inactive	2007	2	President
Jorge L. Espino, P.A.	Inactive	2006	1	President
Nitza LLC	Inactive	2008	5	Manager
Doral Consulting Group L.L.C	Inactive	2002	3	Managing Member
Access Management Services LLC	Inactive	2006	2	Managing Member
Condor Group, LLC	Inactive	2004	1	Managing Member
Club Huancayo De Miami, Inc.	Inactive	1994	5	Treasurer
Parkview Apartments Condominium Association, Inc	Inactive	2007	1	Treasurer
Peru Vision Inc.	Inactive	2006	5	Director
Access Language Services, Corp.	Inactive	2001	4	Director
United States-Peru Trade Association Inc.	Inactive	2009	2	Director
United States-Peru-Chamber of Commerce of Florida, Inc.	Inactive	2009	1	Director

Connections for Jorge Espino

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has seventeen known connections and has the most companies in common with Viviana Espino.

Viviana S. Espino

Viviana S. Espino has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	2001	4	Treasurer
A----------------------------C	Inactive	2006	2	Managing Member
A--------------------------.	Inactive	1997	3	Treasurer
A----------------------------.	Inactive	2007	2	Treasurer
A-------------------------.	Inactive	2007	2	Treasurer

Frank F. Malpartida

Frank F. Malpartida has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
D--------------------------C	Inactive	2002	3	Managing Member
N-------C	Inactive	2008	5	Manager

Saul Ulloa

Saul Ulloa has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
P--------------.	Inactive	2006	5	Director
C--------------------------.	Inactive	1994	5	President

Ana Acuna

Ana Acuna has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
N-------C	Inactive	2008	5	Manager

Silvio Alva

Silvio Alva has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
P--------------.	Inactive	2006	5	Director

Yolanda Alva

Yolanda Alva has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1994	5	Secretary

Olga Awuapara

Olga Awuapara has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1994	5	Treasurer

Maria Balarezo

Maria Balarezo has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	1997	3	Treasurer

Rosario Balarezo

Rosario Balarezo has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
U---------------------------------------.	Inactive	2009	2	President

Luis Bentancor

Luis Bentancor has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	2001	4	President

Alvaro Calderon

Alvaro Calderon has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
P--------------.	Inactive	2006	5	Director

Francoise Crabalona

Francoise Crabalona has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
N-------C	Inactive	2008	5	Manager

Guillermo B. Galarza

Guillermo B. Galarza has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
D--------------------------C	Inactive	2002	3	Managing Member

Gustavo Morris

Gustavo Morris has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
P--------------.	Inactive	2006	5	Director

Julver Pajares

Julver Pajares has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1994	5	Vice President

Luis Pajuelo

Luis Pajuelo has the following companies in common with Jorge Espino

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

Andrea L. Rosas

Andrea L. Rosas has the following companies in common with Jorge Espino

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	2001	4	Director

Source

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

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Jorge Espino

Archived Record Doral, FL — Previous President for A1 Mortgage & Financial Group Corp

Jorge Espino Overview

Background Report for Jorge L. Espino

Companies for Jorge Espino

Connections for Jorge Espino

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