Agustin Caballero Overview
Agustin Caballero has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated fifteen years ago in September of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Agustin Caballero
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Companies for Agustin Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Verde Trans National Import & Export Corp |
Inactive
|
2008 |
3
|
Director
|
Caballero Construction Group Corp. |
Inactive
|
2007 |
4
|
Vice President
|
Connections for Agustin Caballero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Agustin has three known connections and has the most companies in common with Adriana Caballero.
2
Adriana C. Caballero has the following companies in common with Agustin Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
2007 |
4
|
President
|
V---------------------------------------p |
Inactive
|
2008 |
3
|
President
|
2
Pablo Sturla has the following companies in common with Agustin Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
2007 |
4
|
Secretary
|
V---------------------------------------p |
Inactive
|
2008 |
3
|
Secretary
|
1
Getulio Silveira has the following companies in common with Agustin Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
2007 |
4
|
Director
|
Known Addresses for Agustin Caballero
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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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1
Known Addresses
These addresses are known to be associated with Agustin Caballero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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