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Diego Siman
Archived Record Fort Lauderdale, FL — Previous President for Sks Holdings Corp.
Diego Siman Overview
Diego Siman has been associated with six companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated seventeen years ago in February of 2009. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Diego L. Siman
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Companies for Diego Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sks Holdings Corp. |
Inactive
|
2008 |
2
|
President
|
| Atlas Commodities LLC |
Inactive
|
2008 |
4
|
Manager
|
| Tsk Trading International LLC |
Inactive
|
2008 |
3
|
Manager
|
| Norsim Investments LLC |
Inactive
|
2009 |
2
|
Manager
|
| Muntesor LLC |
Inactive
|
2008 |
2
|
Manager
|
| University Development, LLC |
Inactive
|
2009 |
2
|
Manager
|
Connections for Diego Siman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has seven known connections and has the most companies in common with Johnny Kincaide.
2
Johnny Kincaide has the following companies in common with Diego Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2008 |
2
|
Director
|
| T---------------------------C |
Inactive
|
2008 |
3
|
Manager
|
2
Isaac Tordjman has the following companies in common with Diego Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------C |
Inactive
|
2008 |
3
|
Manager
|
| A-------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Stephane Amsellem has the following companies in common with Diego Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Yehuda Gargir has the following companies in common with Diego Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
David Naftaly has the following companies in common with Diego Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Federico Nordalm has the following companies in common with Diego Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Christopher J. Zabaleta has the following companies in common with Diego Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Inactive
|
2008 |
2
|
Manager
|
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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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