Charles Wainer Overview
Charles Wainer has been associated with thirteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated ten months ago in July of 2023. Two of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Charles Wainer
- Includes Age, Location, Address History for Charles Wainer
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gogistics, Corp. |
Active
|
2016 |
3
|
President
|
Home Title Capital Works LLC |
Active
|
2023 |
2
|
Member
|
Greengood Energy Corp. |
Inactive
|
2011 |
3
|
President
|
Ashkaot Investments Corp |
Inactive
|
2011 |
2
|
President
|
Cngas Corp |
Inactive
|
2011 |
2
|
President
|
Secoore Networks Inc |
Inactive
|
1999 |
1
|
President
|
Cngas Holding LLC |
Inactive
|
2013 |
7
|
Manager
|
Cng Florida, LLC. |
Inactive
|
2013 |
6
|
Manager
|
Mg Conversions, LLC. |
Inactive
|
2013 |
6
|
Manager
|
Mg Station, LLC. |
Inactive
|
2013 |
6
|
Manager
|
Ngs Network LLC |
Inactive
|
2013 |
4
|
Manager
|
Cngas Group, LLC |
Inactive
|
2008 |
3
|
Manager
|
Cngas Group, Corp. |
Inactive
|
2009 |
5
|
Director
|
Showing 8 records out of 13
Connections for Charles Wainer
A connection is made when two people are officers, directors, or otherwise associated with the same company. Charles has thirteen known connections and has the most companies in common with Horacio Terzaghi.
9
Alejandro Dejtiar has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Inactive
|
2011 |
3
|
Vice President
|
N-------------C |
Inactive
|
2013 |
4
|
Manager
|
C----------------. |
Inactive
|
2009 |
5
|
Director
|
C--------p |
Inactive
|
2011 |
2
|
Vice President
|
C--------------C |
Inactive
|
2008 |
3
|
Manager
|
C---------------C |
Inactive
|
2013 |
7
|
Manager
|
C---------------. |
Inactive
|
2013 |
6
|
Manager
|
M------------------. |
Inactive
|
2013 |
6
|
Manager
|
M--------------. |
Inactive
|
2013 |
6
|
Showing 8 records out of 9
5
Humberto R. Puppo has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Inactive
|
2013 |
4
|
Manager
|
C---------------C |
Inactive
|
2013 |
7
|
Manager
|
C---------------. |
Inactive
|
2013 |
6
|
Manager
|
M------------------. |
Inactive
|
2013 |
6
|
Manager
|
M--------------. |
Inactive
|
2013 |
6
|
Manager
|
4
Alberto Chang has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2013 |
7
|
Manager
|
C---------------. |
Inactive
|
2013 |
6
|
Manager
|
M------------------. |
Inactive
|
2013 |
6
|
Manager
|
M--------------. |
Inactive
|
2013 |
6
|
Manager
|
3
Jorge Hurtado has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------. |
Inactive
|
2013 |
6
|
Manager
|
M------------------. |
Inactive
|
2013 |
6
|
Manager
|
M--------------. |
Inactive
|
2013 |
6
|
Manager
|
2
Horacio Terzaghi has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Active
|
2023 |
2
|
Manager
|
C----------------. |
Inactive
|
2009 |
5
|
Director
|
1
Rina Wainer has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Active
|
2016 |
3
|
Vice President
|
1
Jorge Hurtado U has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Avi Brukman has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
2009 |
5
|
Director
|
1
Bezalel Herchkorn has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------p |
Inactive
|
2011 |
2
|
Vice President
|
1
Puppo Humberto has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
David Senerman has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Horanio Terzaghi has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
2009 |
5
|
Director
|
1
Carlos Wainer has the following companies in common with Charles Wainer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Inactive
|
2016 |
3
|
Vice President
|
Known Addresses for Charles Wainer
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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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3
Known Addresses
110 E Broward Blvd Fort Lauderdale, FL 33301
3389 Sheridan St Hollywood, FL 33021
12405 NE 6th Ave North Miami, FL 33161
These addresses are known to be associated with Charles Wainer however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source