Carlos Reategui

Archived Record Miami, FL Previous President for Ocean Pacific Trading, Inc.

Carlos Reategui Overview

Carlos Reategui has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nineteen years ago in May of 2007. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Carlos A. Reategui


  • Includes Age, Location, Address History for Carlos A. Reategui
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Companies for Carlos Reategui

Name Status
Stone Services Group, Inc.
Inactive
Ocean Pacific Trading, Inc.
Inactive
Excell Enterprises, Inc.
Inactive
U.S. Welcomes You.Com, Inc.
Inactive
Orania Society Incorporated
Inactive
International Finance Enterprises, Inc.
Inactive

Connections for Carlos Reategui

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eleven known connections and has the most companies in common with Carlos Alvarez.
1
Carlos A. Alvarez
Carlos A. Alvarez has the following companies in common with Carlos Reategui
Name Status
S------------------------.
Inactive
1
Leoncio Alvarez
Leoncio Alvarez has the following companies in common with Carlos Reategui
Name Status
O-------------------------.
Inactive
1
Jorge Blancas
Jorge Blancas has the following companies in common with Carlos Reategui
Name Status
O-------------------------.
Inactive
1
Antonio Farah
Antonio Farah has the following companies in common with Carlos Reategui
Name Status
I-------------------------------------.
Inactive
1
Christopher Haridopolos
Christopher Haridopolos has the following companies in common with Carlos Reategui
Name Status
S------------------------.
Inactive
1
Juan A. Marchini
Juan A. Marchini has the following companies in common with Carlos Reategui
Name Status
O-------------------------d
Inactive
1
Oviedo T. Menendez
Oviedo T. Menendez has the following companies in common with Carlos Reategui
Name Status
I-------------------------------------.
Inactive
1
Liliana Molina
Liliana Molina has the following companies in common with Carlos Reategui
Name Status
E----------------------.
Inactive
1
Antonio Esposito Tuccillo
Antonio Esposito Tuccillo has the following companies in common with Carlos Reategui
Name Status
S------------------------.
Inactive
1
Lorenzo M. Vargas
Lorenzo M. Vargas has the following companies in common with Carlos Reategui
Name Status
O-------------------------d
Inactive
1
Jesus V. Vera
Jesus V. Vera has the following companies in common with Carlos Reategui
Name Status
O-------------------------d
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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