Arturo De Castro Overview
Arturo De Castro has been associated with ten companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twenty-nine years ago in November of 1994. Zero of the companies are still active while the remaining ten are now listed as inactive.Background Report for Arturo F. De Castro
- Includes Age, Location, Address History for Arturo F. De Castro
- Arrest, Criminal, & Driving Records
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Companies for Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E.P. Serkin Import and Export Corp. |
Inactive
|
1979 |
3
|
Treasurer
|
Famous Famous, Inc. |
Inactive
|
1982 |
6
|
Secretary
|
Sunset Trading, Inc. |
Inactive
|
1979 |
6
|
Director
|
Sandalwood Estates of Fort Myers Condominium Association |
Inactive
|
1981 |
5
|
Secretary
|
Suarez Eximport, Inc. |
Inactive
|
1979 |
3
|
Director
|
Dade Security & Communications Systems, Inc. |
Inactive
|
1979 |
3
|
Secretary
|
S & S Eximport Inc. |
Inactive
|
1981 |
3
|
Secretary
|
Ricaz Corporation |
Inactive
|
1984 |
2
|
Director
|
Transamerican Distributors, Inc. |
Inactive
|
1978 |
2
|
Director
|
Ram Aviation Corporation |
Inactive
|
1980 |
1
|
Director
|
Showing 8 records out of 10
Connections for Arturo De Castro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arturo has twenty-three known connections and has the most companies in common with Antonio Tigera.
2
Antonio J. Tigera has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
1979 |
3
|
Treasurer
|
S------------------------------------------------------n |
Inactive
|
1981 |
5
|
Secretary
|
1
Javier Albuerne has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------------n |
Inactive
|
1981 |
5
|
President
|
1
Peter Annazone has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------------n |
Inactive
|
1981 |
5
|
Treasurer
|
1
Fernando Dasilva has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------. |
Inactive
|
1982 |
6
|
Director
|
1
Luis Fernandez De Castro has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------------. |
Inactive
|
1979 |
3
|
President
|
1
Marta F. De Castro has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------------. |
Inactive
|
1979 |
3
|
Treasurer
|
1
Mery B. De Suarez has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1979 |
3
|
Treasurer
|
1
Leonardo Delgado has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------------n |
Inactive
|
1981 |
5
|
Director
|
1
Juan Favole has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------. |
Inactive
|
1982 |
6
|
Director
|
1
Zoraida Garcia has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
1979 |
6
|
1
Reinol Gonzalez has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
1979 |
6
|
President
|
1
Teresita A. Gonzalez has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
1979 |
6
|
Secretary
|
1
Valeria Leite has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
1979 |
6
|
President
|
1
Eduardo Garcia Moure has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
1979 |
6
|
Vice President
|
1
Jose Luis Prado has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
1978 |
2
|
Director
|
1
Elias Pedro Serkin has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------. |
Inactive
|
1979 |
3
|
President
|
1
Diamantino Silva has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------. |
Inactive
|
1982 |
6
|
President
|
1
Francisco J. Sintes has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
1981 |
3
|
President
|
1
Lorgio Suarez has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1979 |
3
|
President
|
1
Conchita S. Talledo has the following companies in common with Arturo De Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
1981 |
3
|
Treasurer
|
Known Addresses for Arturo De Castro
Advertisements
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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1
Known Addresses
These addresses are known to be associated with Arturo De Castro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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