Diego Loaiza
Archived Record Miami, FL — Previous President for Issey Trading Corp.
Diego Loaiza Overview
Diego Loaiza has been associated with three companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated five years ago in August of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Diego A. Loaiza
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Companies for Diego Loaiza
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Issey Trading Corp. |
Inactive
|
1
|
President
|
| Ftk Investment LLC |
Inactive
|
5
|
Member
|
| Pentacom Enterprises Corp. |
Inactive
|
1
|
Director
|
Connections for Diego Loaiza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has four known connections and has the most companies in common with Marcos Fernandez.
Known Addresses for Diego Loaiza
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
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Source