Ali Casal Overview
Ali Cordero Casal has been associated with eight companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated five years ago in February of 2021. One of the companies is still active while the remaining seven are now listed as inactive.
Background Report for Ali Cordero Casal
- Includes Age, Location, Address History for Ali Cordero Casal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Acc (U.S.A.) Insurance Brokers, Inc. |
Active
|
1988 |
5
|
President
|
| Acc Studio South Beach, Inc. |
Inactive
|
2004 |
8
|
President
|
| La Gomera Investment Corporation |
Inactive
|
1983 |
3
|
President
|
| A.C.C. Real Estate Investments, Inc. |
Inactive
|
2000 |
3
|
President
|
| Alpi Viajes Us Corp. |
Inactive
|
2021 |
1
|
President
|
| Acc Ny Holdings Inc. |
Inactive
|
2000 |
1
|
CEO
|
| Acc Riverview LLC |
Inactive
|
2006 |
2
|
Manager
|
| Acc Hall International, Inc. |
Inactive
|
1991 |
1
|
Director
|
Connections for Ali Casal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has ten known connections and has the most companies in common with Victoria Cordero.
3
Victoria Cordero has the following companies in common with Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Active
|
1988 |
5
|
Director
|
| A--------------------------. |
Inactive
|
2004 |
8
|
Director
|
| L------------------------------n |
Inactive
|
1983 |
3
|
Treasurer
|
3
Valentina Cordero has the following companies in common with Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2004 |
8
|
Treasurer
|
| L------------------------------n |
Inactive
|
1983 |
3
|
Director
|
| A----------------------------------. |
Inactive
|
2000 |
3
|
Director
|
2
Richard T. Hall has the following companies in common with Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
1988 |
5
|
Chairman
|
| A---------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Stephen J. Fancher has the following companies in common with Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
1988 |
5
|
Director
|
1
Ricardo Garzon has the following companies in common with Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
1988 |
5
|
Director
|
1
Jorge D. Hartowicz has the following companies in common with Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2004 |
8
|
Vice President
|
1
Ivan A. Kaufman has the following companies in common with Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2004 |
8
|
Director
|
1
Rivera Oswaldo has the following companies in common with Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2004 |
8
|
Treasurer
|
1
Osvaldo R. Rivera has the following companies in common with Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Vicente Rosa has the following companies in common with Ali Casal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2004 |
8
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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