Alfonso Oviedo-Reyes

Archived Record Miami, FL — Previous President for Golden Export Import Inc.

(305)221-6433

Alfonso Oviedo-Reyes Overview

Alfonso Es Oviedo-Reyes has been associated with thirty-five companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated two years ago in May of 2021. Zero of the companies are still active while the remaining thirty-five are now listed as inactive.

Background Report for Alfonso Es Oviedo-Reyes

Includes Age, Location, Address History for Alfonso Es Oviedo-Reyes
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Nicaraguan American Chamber of Commerce, Inc.	Inactive	1995	24	President
American Immigration Bureau, Inc.	Inactive	1991	6	President
Latin American Bar Association, Inc.	Inactive	1988	6	President
Hunker Down Systems, Inc.	Inactive	1995	3	President
Mobile Clinics of The Americas Corp.	Inactive	2010	3	President
Golden Export Import Inc.	Inactive	1991	2	President
Attorney Oviedo Collection Agency, Inc.	Inactive	2005	2	President
Delta Umwelt USA Inc.	Inactive	2004	2	President
Das Nibelungen, Inc.	Inactive	1990	1	President
Nic Technologies Inc.	Inactive	2004	1	President
Educational Audio and Video Inc.	Inactive	1991	1	President
Civitas-Mundi.Com, Inc.	Inactive	2005	1	President
Hunker Down Roof Anchoring Systems, Inc.	Inactive	2010	1	President
Roadshow Cargo Corporation	Inactive	2019	1	President
Legal Counsel Plans Inc.	Inactive	2012	1	President
State Title & Associates, LLC	Inactive	2006	2	Managing Member
The John Adams Center for The Advancement of Democracy, Inc.	Inactive	2008	6	Director
The Organization for Residency and Citizenship I	Inactive	1998	6	Director
Diaspora Global Nicaraguense Inc.	Inactive	2019	6	Director
The Cuban-Nicaraguan National Foundation, Inc.	Inactive	1993	5	Director
Politrans, Inc.	Inactive	1988	4	Director
Movimiento Por Nicaragua Inc.	Inactive	2009	3	Secretary
Dealer Geek Inc.	Inactive	2008	3	Director
Guide to Dining Publications, Inc.	Inactive	1994	3	Director
Convencion De Nicaraguenses En El Exterior, Inc.	Inactive	2006	3	Director
American International Human Rights Organization Corp.	Inactive	2021	3	Secretary
Nicaraguan Community Television, Inc.	Inactive	1997	2	Secretary
The Nicaraguan Canal Corporation	Inactive	1992	2	Director
Claudia Dental Center, Inc.	Inactive	2002	2	Director
L S Moody & Company, Inc.	Inactive	2003	2	Secretary
Romitek, Inc.	Inactive	2005	2	Secretary
Aklos Group Corp	Inactive	2020	2	Secretary
Jarquin Import and Export, Inc.	Inactive	2006	1	Director
Techvolutions Inc.	Inactive	2009	1	Director
Tecnomax Corp.	Inactive	2003	1	Vice President

Showing 8 records out of 35

Connections for Alfonso Oviedo-Reyes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has seventy-one known connections and has the most companies in common with Alfonso Oviedo.

Roberto Solorzano

Roberto Solorzano has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
N-------------------------------------------.	Inactive	1995	24	Vice President
A--------------p	Inactive	2020	2	President
A----------------------------------------------------.	Inactive	2021	3	President

Alfonso Oviedo

Alfonso Oviedo has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
D--------------.	Inactive	2008	3	Secretary
A-------------------------------.	Active	1991	6	President

Gabriela Oviedo

Gabriela Oviedo has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	1991	6	Director
H-----------------------.	Inactive	1995	3	Secretary

Isidro Alfonso Oviedo

Isidro Alfonso Oviedo has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	2004	2	Director
R-----------.	Inactive	2005	2	President

Eduardo A. Pichardo

Eduardo A. Pichardo has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2009	3	Treasurer
N-------------------------------------------.	Inactive	1995	24	Vice President

Rosa A. Soza

Rosa A. Soza has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
A-------------------------------------.	Inactive	2005	2	Director
A-------------------------------.	Inactive	1991	6	Director

Carmen Zarruk

Carmen Zarruk has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
T----------------------------------------------------------.	Inactive	2008	6	Treasurer
N-------------------------------------------.	Inactive	1995	24	Director

Rafael Carcamo

Rafael Carcamo has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
D-------------------------------.	Active	2019	6	President

Lylle Araya Oviedo

Lylle Araya Oviedo has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Active	1991	6	President

Andrew Matusiewicz B

Andrew Matusiewicz B has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
G--------------------------------.	Inactive	1994	3	President

Roberto Aguerri

Roberto Aguerri has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
N-------------------------------------------.	Inactive	1995	24	Secretary

Jesus D. Aguila

Jesus D. Aguila has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
P-------------.	Inactive	1988	4	Director

William H. Albornoz

William H. Albornoz has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
L----------------------------------.	Inactive	1988	6	Director

Gustavo Arana

Gustavo Arana has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
T----------------------------------------------------------.	Inactive	2008	6	Director

Lylle Araya

Lylle Araya has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
N-------------------------------------------.	Inactive	1995	24	Treasurer

William Arellano

William Arellano has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
G--------------------------------.	Inactive	1994	3	Director

Ana Arguello

Ana Arguello has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
N-------------------------------------------.	Inactive	1995	24	Vice President

Ricky Baboolal

Ricky Baboolal has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
T----------------------------------------------I	Inactive	1998	6	President

Gabriela Bahad

Gabriela Bahad has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	1991	6	Vice President

Ruth Sequeira Balladares

Ruth Sequeira Balladares has the following companies in common with Alfonso Oviedo-Reyes

Name	Status	Incorporated	Key People	Role
T----------------------------------------------------------.	Inactive	2008	6	President

8370 W Flagler St Miami, FL 33144 8379 W Flagler St Miami, FL 33144 10119 Costa del Sol Blvd Doral, FL 33178

Source

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

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Alfonso Oviedo-Reyes

Archived Record Miami, FL — Previous President for Golden Export Import Inc.

(305)221-6433