Alberto Villegas

Active Key Biscayne, FL — President for Pan Trade, Inc.

Alberto Villegas Overview

Alberto Villegas has been associated with fourteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in September of 2020. Five of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Alberto Villegas

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Name	Status	Incorporated	Key People	Role
Pan Trade, Inc.	Active	2001	2	President
Kubera Investments LLC	Active	2011	2	Manager
Pan American Investments, L.L.C.	Active	2001	2	Manager
Key Management, LLC	Active	2005	2	Manager
Hexagon Tropical Investments LLC	Active	2014	2	Manager
Global Trade Seafood Inc	Inactive	2016	4	President
Global International Solutions, LLC	Inactive	2017	3	Manager
Unik Adventours LLC	Inactive	2020	3	Manager
Eco-Logika LLC	Inactive	2009	3	Manager
Kouzine Gourmet LLC	Inactive	2012	3	Manager
Global Trade Seafood LLC	Inactive	2016	2	Manager
Acceso USA LLC	Inactive	2017	2	Manager
E-Trips, LLC	Inactive	2008	1	Manager
Paraguachoa Inc.	Inactive	2013	1	Director

Connections for Alberto Villegas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has twelve known connections and has the most companies in common with Marina Curzio De Villegas.

Marina Curzio De Villegas

Marina Curzio De Villegas has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
K--------------------C	Active	2011	2	Manager
P------------------------------.	Active	2001	2	Manager
K-----------------C	Active	2005	2	Manager
H------------------------------C	Active	2014	2	Manager

David Villegas

David Villegas has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
G----------------------c	Inactive	2016	4	Vice President
G----------------------C	Inactive	2016	2	Manager
K-----------------C	Inactive	2012	3	Manager

Marina A. Curzio

Marina A. Curzio has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
E------------C	Inactive	2009	3	Managing Member
K-----------------C	Inactive	2012	3	Manager

Marina Villegas

Marina Villegas has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
P-------------.	Active	2001	2	Manager

Sylvia M. Aguilar

Sylvia M. Aguilar has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
G----------------------c	Inactive	2016	4	Vice President

Maria Arellano

Maria Arellano has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
G---------------------------------C	Inactive	2017	3	Manager

Wilbert De La Hormaza

Wilbert De La Hormaza has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
A------------C	Inactive	2017	2	Manager

Marisol Wills Eames

Marisol Wills Eames has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
U-----------------C	Inactive	2020	3	Manager

Helena Gil

Helena Gil has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
G---------------------------------C	Inactive	2017	3	Manager

Juan P. Prieto

Juan P. Prieto has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
G----------------------c	Inactive	2016	4	President

Oswaldo J. Sandoval

Oswaldo J. Sandoval has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
U-----------------C	Inactive	2020	3	Manager

Laura Villegas

Laura Villegas has the following companies in common with Alberto Villegas

Name	Status	Incorporated	Key People	Role
E------------C	Inactive	2009	3	Manager

260 Crandon Blvd Key Biscayne, FL 33149 8555 NW 29th St Miami, FL 33122 121 E Enid Dr Key Biscayne, FL 33149 8555 NW 29th St Doral, FL 33122 3250 NE 181st Ave Miami, FL 33137

Source

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

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Alberto Villegas

Active Key Biscayne, FL — President for Pan Trade, Inc.