Pedro Torres Overview
Pedro Torres has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fourteen years ago in January of 2012. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Pedro J. Torres
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Companies for Pedro Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Torres Picon Foundation Corp. |
Active
|
2012 |
5
|
Director
|
| Quotidian Technologies, Inc. |
Inactive
|
2006 |
2
|
President
|
| Baninvest Investment, Corp. |
Inactive
|
2001 |
2
|
President
|
| 88 Couryards Investment Corp. |
Inactive
|
2006 |
1
|
President
|
| Asiv Investment, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Fondo Financiero Interamericano (USA), LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Pedro Torres
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has five known connections and has the most companies in common with Blanca Picon Febres.
2
Nestor L. Negron has the following companies in common with Pedro Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q--------------------------. |
Inactive
|
2006 |
2
|
Director
|
| B-------------------------. |
Inactive
|
2001 |
2
|
Director
|
1
Blanca Picon Febres has the following companies in common with Pedro Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
2012 |
5
|
Director
|
1
Gabriel Guerra has the following companies in common with Pedro Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
2012 |
5
|
1
Pedro Torres Picon has the following companies in common with Pedro Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
2012 |
5
|
Director
|
1
Humberto L. Rodriguez has the following companies in common with Pedro Torres
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
2012 |
5
|
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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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