Carlos Bustamante Overview
Carlos Bustamante has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirty-nine years ago in July of 1986. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Carlos Bustamante
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Companies for Carlos Bustamante
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cibi Trading, Inc. |
Inactive
|
1983 |
2
|
President
|
| Delta Transfer, Inc. |
Inactive
|
1981 |
2
|
President
|
| B & D Land Co., Inc. |
Inactive
|
1977 |
2
|
Director
|
| B & D Truck & Equipment Co., Inc. |
Inactive
|
1977 |
2
|
Director
|
| Careli International, Inc. |
Inactive
|
1979 |
1
|
Director
|
Connections for Carlos Bustamante
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Eugenio Diaz.
2
Eugenio Diaz has the following companies in common with Carlos Bustamante
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------. |
Inactive
|
1977 |
2
|
Director
|
| B-------------------------------. |
Inactive
|
1977 |
2
|
Director
|
1
Riesga Carmen has the following companies in common with Carlos Bustamante
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1983 |
2
|
Director
|
1
Carmen Ruesga has the following companies in common with Carlos Bustamante
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
1981 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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