Carlos Zarraluqui

Active Miami, FL Manager for Zarresca Holdings, LLC

Carlos Zarraluqui Overview

Carlos Zarraluqui has been associated with nine companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated fifteen years ago in April of 2011. Three of the companies are still active while the remaining six are now listed as inactive.

Background Report for Carlos A. Zarraluqui


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

Name Status
Zarresca Holdings, LLC
Active
Caribbean Development Research Institute, Inc.
Active
Asociacion Nacional De Hacendados De Cuba, Inc.
Active
Carlos A. Zarraluqui, P.A.
Inactive
Compania Vasca-Cantabrica, LLC
Inactive
Compania Azucarera De Camaguey, LLC
Inactive
Archangel Raphael Foundation, Inc.
Inactive
Cuba Property Rights Pac, Inc.
Inactive
Cuba Property Rights Initiative, Inc.
Inactive
Showing 8 records out of 9

Connections for Carlos Zarraluqui

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Alberto De Armas.
2
Alberto De Armas
Alberto De Armas has the following companies in common with Carlos Zarraluqui
Name Status
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Active
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Active
2
Marcos De Zarraga
Marcos De Zarraga has the following companies in common with Carlos Zarraluqui
Name Status
A---------------------------------------------.
Active
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Active
2
Alberto Beguiristain
Alberto Beguiristain has the following companies in common with Carlos Zarraluqui
Name Status
A---------------------------------------------.
Inactive
C--------------------------------------------.
Inactive
1
Fernando A. Arguelles
Fernando A. Arguelles has the following companies in common with Carlos Zarraluqui
Name Status
A---------------------------------------------.
Active
1
Nicolas A. Betancourt
Nicolas A. Betancourt has the following companies in common with Carlos Zarraluqui
Name Status
A---------------------------------------------.
Active
1
Nicols A. Betancourt
Nicols A. Betancourt has the following companies in common with Carlos Zarraluqui
Name Status
A---------------------------------------------.
Inactive
1
Pablo A. Carreno
Pablo A. Carreno has the following companies in common with Carlos Zarraluqui
Name Status
A---------------------------------------------.
Inactive
1
Barbara Casanova
Barbara Casanova has the following companies in common with Carlos Zarraluqui
Name Status
A---------------------------------------------.
Inactive
1
Lourdes Diego
Lourdes Diego has the following companies in common with Carlos Zarraluqui
Name Status
A---------------------------------------------.
Inactive

Source

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

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