Diego Falcon

Archived Record Miami, FL — Previous Director for Ortho-Med Nutrition, Inc.

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Diego Falcon Overview

Diego Falcon has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-nine years ago in March of 1997. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Diego Falcon

Includes Age, Location, Address History for Diego Falcon
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Name	Status	Incorporated	Key People	Role
Business Group Investments, Inc.	Inactive	1997	6	Director
Ortho-Med Nutrition, Inc.	Inactive	1996	5	Director

Connections for Diego Falcon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has six known connections and has the most companies in common with Alexis Abril.

2

Alexis Abril has the following companies in common with Diego Falcon

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	5	Director
B------------------------------.	Inactive	1997	6	Director

2

Teresa Martinez

Teresa Martinez has the following companies in common with Diego Falcon

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	5	Director
B------------------------------.	Inactive	1997	6	Director

2

Mario A. Soler has the following companies in common with Diego Falcon

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	5	Director
B------------------------------.	Inactive	1997	6	Director

1

Manuel A. Alzugaray

Manuel A. Alzugaray has the following companies in common with Diego Falcon

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	5	Director

1

Enrique P. Cepero

Enrique P. Cepero has the following companies in common with Diego Falcon

Name	Status	Incorporated	Key People	Role
B------------------------------.	Inactive	1997	6	Director

1

Luis A. Serentil

Luis A. Serentil has the following companies in common with Diego Falcon

Name	Status	Incorporated	Key People	Role
B------------------------------.	Inactive	1997	6	Director

Source

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

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