Diana De Cespedes Overview
Diana De Cespedes has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fourteen years ago in February of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Diana De Cespedes
- Includes Age, Location, Address History for Diana De Cespedes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Brickell Place Condominium Association, Inc. |
Inactive
|
1978 |
34
|
Director
|
Diaces Inc |
Inactive
|
2005 |
1
|
Director
|
Connections for Diana De Cespedes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has thirty-three known connections and has the most companies in common with Alexander Magrisso.
1
Alexander J. Magrisso has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Active
|
1978 |
34
|
Director
|
1
Caridy Patino has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Active
|
1978 |
34
|
President
|
1
Katya Rehders has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Active
|
1978 |
34
|
Secretary
|
1
Oscar Rojas has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Active
|
1978 |
34
|
Vice President
|
1
Ricardo Samanez has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Active
|
1978 |
34
|
Treasurer
|
1
Jose Alejandro Aybar has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Director
|
1
Jean P. Bado has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Treasurer
|
1
Jean-Pierre Bado has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Treasurer
|
1
Linda Baker has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Director
|
1
George E Shortt Belloso has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
President
|
1
Luis A. Blasini has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Vice President
|
1
Patrick Burbank has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Director
|
1
Evelyn C. Castillo has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
President
|
1
Diana D. Cespedes has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Director
|
1
Alexandra Lange Cortes has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Secretary
|
1
Heliodoro De Leon has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Director
|
1
Jorge Del Valle has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Treasurer
|
1
Jorge L. Gonzalez has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Treasurer
|
1
Roberto Hiribarne has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Treasurer
|
1
Reinaldo Lazo has the following companies in common with Diana De Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------. |
Inactive
|
1978 |
34
|
Vice President
|
Known Addresses for Diana De Cespedes
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![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
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 Diana De Cespedes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source