Andres Valdano Overview
Andres Valdano has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in May of 2024. Six of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Andres E. Valdano
- Includes Age, Location, Address History for Andres E. Valdano
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Companies for Andres Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gv Trade, LLC |
Active
|
2018 |
1
|
Manager
|
| Gloval Shipping Usa, LLC |
Active
|
2017 |
3
|
CEO
|
| Gloval Shipping Group, LLC |
Active
|
2017 |
2
|
CEO
|
| Axv Investments, LLC |
Active
|
2016 |
2
|
Manager
|
| Nge Trading Usa, LLC |
Active
|
2024 |
1
|
Manager
|
| Gloval Shipping Holdings LLC |
Active
|
2024 |
1
|
Manager
|
| Krystal Customs Brokers, LLC |
Inactive
|
2017 |
4
|
President
|
| Krystal Logistics USA, Inc. |
Inactive
|
2002 |
3
|
President
|
| Kb Trade, LLC |
Inactive
|
2016 |
3
|
President
|
| Av Holdings, Inc |
Inactive
|
2019 |
1
|
President
|
| Delta Trading Corp |
Inactive
|
2021 |
1
|
President
|
| Titanium Trading Corp |
Inactive
|
2021 |
1
|
President
|
| Hafen Consolidators USA, LLC |
Inactive
|
2007 |
1
|
President
|
| Krystal Logistics Trucking, LLC |
Inactive
|
2012 |
1
|
President
|
| Acj Properties, LLC |
Inactive
|
2003 |
3
|
Manager
|
| Pinlet Usa, LLC. |
Inactive
|
2020 |
1
|
Manager
|
| Fenix Logistics Group, LLC. |
Inactive
|
2020 |
1
|
Manager
|
| Exofrut, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Seaduction Marine LLC |
Inactive
|
2021 |
1
|
Manager
|
| World Rent, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Avt Properties LLC |
Inactive
|
2004 |
1
|
Managing Member
|
| Intertrade Finance, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Aktion USA, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Valpino Investments Corp. |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 24
Connections for Andres Valdano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has five known connections and has the most companies in common with Carlos Valdano.
5
Carlos X. Valdano has the following companies in common with Andres Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2016 |
2
|
Manager
|
| K-------------------------. |
Active
|
2002 |
3
|
|
| A-----------------C |
Inactive
|
2003 |
3
|
Managing Member
|
| K-----------C |
Inactive
|
2016 |
3
|
Vice President
|
| K--------------------------C |
Inactive
|
2017 |
4
|
Member
|
4
Juan C. Valdano has the following companies in common with Andres Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------------. |
Active
|
2002 |
3
|
President
|
| A-----------------C |
Inactive
|
2003 |
3
|
Manager
|
| K-----------C |
Inactive
|
2016 |
3
|
Vice President
|
| K--------------------------C |
Inactive
|
2017 |
4
|
Member
|
2
Maria G. Pino has the following companies in common with Andres Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Active
|
2017 |
3
|
Director
|
| G------------------------C |
Active
|
2017 |
2
|
Director
|
1
Marianna Mendez has the following companies in common with Andres Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Active
|
2017 |
3
|
CFO
|
1
Juan Del Cerro has the following companies in common with Andres Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------C |
Inactive
|
2017 |
4
|
Vice President
|
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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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