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-eight 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

Includes Age, Location, Address History for Hugo Gimeno
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Sunshine Trade U.S.A., Inc.	Active	1997	1	President
Latinoamerica Maritime Services, Inc.	Inactive	1997	4	President
Power Gm Trade, Inc.	Inactive	1996	3	President
Confidential & Security Mail, Corp.	Inactive	1993	4	Director
Rapid Pack, Corporation	Inactive	1992	2	Director

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.

Ana Moiguer

Ana Moiguer has the following companies in common with Hugo Gimeno

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	1997	4	Director
P------------------.	Inactive	1996	3	Treasurer

Dario E. Tellado

Dario E. Tellado has the following companies in common with Hugo Gimeno

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1993	4	Director
R---------------------n	Inactive	1992	2	President

Graciela Gimeno

Graciela Gimeno has the following companies in common with Hugo Gimeno

Name	Status	Incorporated	Key People	Role
P------------------.	Inactive	1996	3	Director

Ramon A. Hernandez

Ramon A. Hernandez has the following companies in common with Hugo Gimeno

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	1997	4	Director

Alfonso P. Quiroga

Alfonso P. Quiroga has the following companies in common with Hugo Gimeno

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	1997	4	Treasurer

Alberto R. Saiz

Alberto R. Saiz has the following companies in common with Hugo Gimeno

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1993	4	Treasurer

Dario Teuado

Dario Teuado has the following companies in common with Hugo Gimeno

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	1993	4	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Hugo Gimeno

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

Hugo Gimeno Overview

Background Report for Hugo Gimeno

Companies for Hugo Gimeno

Connections for Hugo Gimeno

Source

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