Aristides Mendez-Insua Overview
Aristides Mendez-Insua has been associated with nine companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated ten years ago in December of 2013. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Aristides Mendez-Insua
- Includes Age, Location, Address History for Aristides Mendez-Insua
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Companies for Aristides Mendez-Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sujota, Inc. |
Inactive
|
1979 |
4
|
President
|
Gateuno, Inc. |
Inactive
|
2003 |
3
|
President
|
Jorta Inc. |
Inactive
|
1991 |
3
|
President
|
Tega Inc. |
Inactive
|
1994 |
3
|
President
|
Mendez-Insua & Co., P.A. |
Inactive
|
1976 |
2
|
President
|
Taor LLC |
Inactive
|
2008 |
1
|
Manager
|
Juari, LLC |
Inactive
|
2013 |
1
|
Manager
|
Monde Corp. |
Inactive
|
1991 |
2
|
Treasurer
|
Inversiones Orfeca Corporation, Inc. |
Inactive
|
1981 |
6
|
Director
|
Showing 8 records out of 9
Connections for Aristides Mendez-Insua
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aristides has seven known connections and has the most companies in common with Juana Mendez-Insua.
5
Juana Mendez-Insua has the following companies in common with Aristides Mendez-Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
1976 |
2
|
Vice President
|
G-----------. |
Inactive
|
2003 |
3
|
Treasurer
|
J--------. |
Inactive
|
1991 |
3
|
Treasurer
|
S----------. |
Inactive
|
1979 |
4
|
Treasurer
|
T-------. |
Inactive
|
1994 |
3
|
Treasurer
|
4
Raul E. Valdes-Fauli has the following companies in common with Aristides Mendez-Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------. |
Inactive
|
1991 |
3
|
Secretary
|
S----------. |
Inactive
|
1979 |
4
|
Secretary
|
T-------. |
Inactive
|
1994 |
3
|
Secretary
|
I----------------------------------. |
Inactive
|
1981 |
6
|
Secretary
|
2
Jose Ortega-Tain has the following companies in common with Aristides Mendez-Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------. |
Inactive
|
2003 |
3
|
Director
|
S----------. |
Inactive
|
1979 |
4
|
Director
|
1
Jose Delfin Bahamonde has the following companies in common with Aristides Mendez-Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------. |
Inactive
|
1991 |
2
|
President
|
1
Jose Fernandez Canal has the following companies in common with Aristides Mendez-Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------. |
Inactive
|
1981 |
6
|
Director
|
1
Albino Casares has the following companies in common with Aristides Mendez-Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------. |
Inactive
|
1981 |
6
|
Treasurer
|
1
Tain Jose Ortega has the following companies in common with Aristides Mendez-Insua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------. |
Inactive
|
1981 |
6
|
President
|
Known Addresses for Aristides Mendez-Insua
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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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3
Known Addresses
These addresses are known to be associated with Aristides Mendez-Insua however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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