Hugo Gimeno

Active Hialeah, FL President for Sunshine Trade U.S.A., Inc.

Hugo Gimeno Overview

Hugo Gimeno has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-six years ago in July of 1997. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Hugo Gimeno


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Companies for Hugo Gimeno

Name Status
Sunshine Trade U.S.A., Inc.
Active
Latinoamerica Maritime Services, Inc.
Inactive
Power Gm Trade, Inc.
Inactive
Confidential & Security Mail, Corp.
Inactive
Rapid Pack, Corporation
Inactive

Connections for Hugo Gimeno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hugo has seven known connections and has the most companies in common with Ana Moiguer.
2
Ana Moiguer
Ana Moiguer has the following companies in common with Hugo Gimeno
Name Status
L-----------------------------------.
Inactive
P------------------.
Inactive
2
Dario E. Tellado
Dario E. Tellado has the following companies in common with Hugo Gimeno
Name Status
C---------------------------------.
Inactive
R---------------------n
Inactive
1
Graciela Gimeno
Graciela Gimeno has the following companies in common with Hugo Gimeno
Name Status
P------------------.
Inactive
1
Ramon A. Hernandez
Ramon A. Hernandez has the following companies in common with Hugo Gimeno
Name Status
L-----------------------------------.
Inactive
1
Alfonso P. Quiroga
Alfonso P. Quiroga has the following companies in common with Hugo Gimeno
Name Status
L-----------------------------------.
Inactive
1
Alberto R. Saiz
Alberto R. Saiz has the following companies in common with Hugo Gimeno
Name Status
C---------------------------------.
Inactive
1
Dario Teuado
Dario Teuado has the following companies in common with Hugo Gimeno
Name Status
C---------------------------------.
Inactive

Known Addresses for Hugo Gimeno

6187 NW 167th St Hialeah, FL 33015 2801 NW 74th Ave Miami, FL 33122 6993 NW 82nd Ave Miami, FL 33166 6180 NW 173rd St Hialeah, FL 33015 4040 SW 153rd Ave Hollywood, FL 33027

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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