Nicolas Betancourt

Active Miami Beach, FL Director for Asociacion Nacional De Hacendados De Cuba, Inc.

Nicolas Betancourt Overview

Nicolas Betancourt has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twenty-eight years ago in February of 1996. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Nicolas A. Betancourt


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Companies for Nicolas Betancourt

Name Status
Asociacion Nacional De Hacendados De Cuba, Inc.
Active
Castano Group, L.C.
Inactive

Connections for Nicolas Betancourt

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has ten known connections and has the most companies in common with Fernando Arguelles.
1
Fernando A. Arguelles
Fernando A. Arguelles has the following companies in common with Nicolas Betancourt
Name Status
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Active
1
Alberto De Armas
Alberto De Armas has the following companies in common with Nicolas Betancourt
Name Status
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Active
1
Marcos De Zarraga
Marcos De Zarraga has the following companies in common with Nicolas Betancourt
Name Status
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Active
1
Nicolas J. Gutierrez
Nicolas J. Gutierrez has the following companies in common with Nicolas Betancourt
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Active
1
Carlos A. Zarraluqui
Carlos A. Zarraluqui has the following companies in common with Nicolas Betancourt
Name Status
A---------------------------------------------.
Active
1
Alberto Beguiristain
Alberto Beguiristain has the following companies in common with Nicolas Betancourt
Name Status
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Inactive
1
Nicols A. Betancourt
Nicols A. Betancourt has the following companies in common with Nicolas Betancourt
Name Status
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Inactive
1
Pablo A. Carreno
Pablo A. Carreno has the following companies in common with Nicolas Betancourt
Name Status
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Inactive
1
Barbara Casanova
Barbara Casanova has the following companies in common with Nicolas Betancourt
Name Status
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Inactive
1
Lourdes Diego
Lourdes Diego has the following companies in common with Nicolas Betancourt
Name Status
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Inactive

Known Addresses for Nicolas Betancourt

5600 Collins Ave Miami Beach, FL 33140 1500 Bay Rd Miami Beach, FL 33139 80 South Dr Miami Springs, FL 33166

Source

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

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