Arturo Lavin Overview
Arturo Lavin has been associated with one company, according to public records. The company was incorporated in Florida forty-one years ago and is no longer active.
Background Report for Arturo Lavin
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Companies for Arturo Lavin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Trust Bank Mortgage Company |
Inactive
|
1984 |
6
|
President
|
Connections for Arturo Lavin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arturo has five known connections and has the most companies in common with Juan Martinez.
1
Juan Martinez has the following companies in common with Arturo Lavin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------y |
Inactive
|
1984 |
6
|
Chairman
|
1
Cayetano A. Midolo has the following companies in common with Arturo Lavin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------y |
Inactive
|
1984 |
6
|
Director
|
1
Kenneth Nahman has the following companies in common with Arturo Lavin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------y |
Inactive
|
1984 |
6
|
Chairman
|
1
Carlos Sanchez has the following companies in common with Arturo Lavin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------y |
Inactive
|
1984 |
6
|
President
|
1
Ramon C. Sanchez has the following companies in common with Arturo Lavin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------y |
Inactive
|
1984 |
6
|
Chairman
|
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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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