Diego Garces
Archived Record Hialeah, FL — Previous President for Excel Mortgage Services, Inc.
Diego Garces Overview
Diego Garces has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-two years ago in April of 2002. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Diego Garces
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Companies for Diego Garces
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Excel Mortgage Services, Inc. |
Inactive
|
1
|
President
|
| Dagar Corp. |
Inactive
|
1
|
President
|
| Universal Lending Group, Inc. |
Inactive
|
3
|
Director
|
| Cmb Investment Group Inc. |
Inactive
|
3
|
Director
|
Connections for Diego Garces
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has four known connections and has the most companies in common with Marisol Gonzalez.
Known Addresses for Diego Garces
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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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