Osvaldo Trueba Overview
Osvaldo Trueba has been associated with five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twenty-six years ago in May of 2000. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Osvaldo Trueba
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Companies for Osvaldo Trueba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Emko Inc. |
Inactive
|
1995 |
3
|
President
|
| Gerard Inc. |
Inactive
|
1981 |
3
|
President
|
| City Club International Inc. |
Inactive
|
2000 |
2
|
President
|
| D'Leon Traiding Inc. |
Inactive
|
1989 |
3
|
Director
|
| A & T Corp. |
Inactive
|
1993 |
2
|
Director
|
Connections for Osvaldo Trueba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osvaldo has five known connections and has the most companies in common with Aida Lorenzo.
4
Aida L. Lorenzo has the following companies in common with Osvaldo Trueba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------. |
Inactive
|
1995 |
3
|
Treasurer
|
| G---------. |
Inactive
|
1981 |
3
|
Treasurer
|
| D------------------. |
Inactive
|
1989 |
3
|
Treasurer
|
| C--------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Jose E A Casafranca has the following companies in common with Osvaldo Trueba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------. |
Inactive
|
1993 |
2
|
Director
|
1
Darwin Del Del Castillo has the following companies in common with Osvaldo Trueba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
1989 |
3
|
President
|
1
Maria M. Lorenzo has the following companies in common with Osvaldo Trueba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------. |
Inactive
|
1995 |
3
|
Director
|
1
Oswaldo Usategui has the following companies in common with Osvaldo Trueba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------. |
Inactive
|
1981 |
3
|
Secretary
|
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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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