Carlos Siano

Active Miami, FL — Director for Ba Investment Group-U.S.A. Corp.

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Carlos Siano Overview

Carlos Siano has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated twenty-three years ago in September of 2002. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Carlos A. Siano

Includes Age, Location, Address History for Carlos A. Siano
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ba Investment Group-U.S.A. Corp.	Active	2002	5	Director
Comarti U.S.A. Corp.	Inactive	2002	5	President

Connections for Carlos Siano

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Rodolfo Borda.

2

Fernando E. Granda

Fernando E. Granda has the following companies in common with Carlos Siano

Name	Status	Incorporated	Key People	Role
B------------------------------.	Inactive	2002	5	Director
C------------------.	Inactive	2002	5	Treasurer

2

Eduardo M. Martino

Eduardo M. Martino has the following companies in common with Carlos Siano

Name	Status	Incorporated	Key People	Role
B------------------------------.	Inactive	2002	5	President
C------------------.	Inactive	2002	5	Director

2

Jorge Martino has the following companies in common with Carlos Siano

Name	Status	Incorporated	Key People	Role
B------------------------------.	Inactive	2002	5	Director
C------------------.	Inactive	2002	5	Director

1

Rodolfo F. Borda

Rodolfo F. Borda has the following companies in common with Carlos Siano

Name	Status	Incorporated	Key People	Role
B------------------------------.	Active	2002	5	President

1

Julio Comparada

Julio Comparada has the following companies in common with Carlos Siano

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2002	5	President

Source

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

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