Duvan Arboleda Overview
Duvan Arboleda has been associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirty-six years ago in June of 1990. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Duvan Arboleda
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Companies for Duvan Arboleda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Orexana Trading Corporation |
Inactive
|
1990 |
3
|
Chairman
|
| 6610 Ranch, Inc. |
Inactive
|
1989 |
2
|
Treasurer
|
| Yopop USA, Inc. |
Inactive
|
1989 |
4
|
Director
|
| Dynamic Marketing and Distributing, Inc. |
Inactive
|
1988 |
3
|
Director
|
| Precious Metals Assayers and Refiners, Inc. |
Inactive
|
1989 |
2
|
Director
|
| Orexana Refining Corporation |
Inactive
|
1989 |
2
|
Director
|
Connections for Duvan Arboleda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Duvan has five known connections and has the most companies in common with Harry Falk.
4
Harry A. Falk has the following companies in common with Duvan Arboleda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------------------. |
Inactive
|
1989 |
2
|
President
|
| O-------------------------n |
Inactive
|
1990 |
3
|
President
|
| 6--------------. |
Inactive
|
1989 |
2
|
President
|
| O--------------------------n |
Inactive
|
1989 |
2
|
Director
|
2
Jairo Rengifo has the following companies in common with Duvan Arboleda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------------------. |
Inactive
|
1988 |
3
|
Director
|
| Y-------------. |
Inactive
|
1989 |
4
|
Director
|
2
Mark C. Seaver has the following companies in common with Duvan Arboleda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------------------. |
Inactive
|
1988 |
3
|
President
|
| Y-------------. |
Inactive
|
1989 |
4
|
Director
|
1
Oscar Juarez has the following companies in common with Duvan Arboleda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------. |
Inactive
|
1989 |
4
|
Director
|
1
Daisy Puns has the following companies in common with Duvan Arboleda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------n |
Inactive
|
1990 |
3
|
Treasurer
|
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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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