Diego Handal Overview
Diego Handal has been associated with six companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in November of 2022. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Diego Handal
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Companies for Diego Handal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aviotechnology, LLC |
Active
|
2022 |
4
|
Manager
|
Shulton International, LLC |
Active
|
2022 |
4
|
Manager
|
Aviotrade, Inc. |
Active
|
2002 |
5
|
Treasurer
|
Bb Logistics Services, Inc. |
Inactive
|
2007 |
1
|
President
|
Pch Cargo, LLC |
Inactive
|
2006 |
7
|
Manager
|
Shulton Corporation |
Inactive
|
2012 |
5
|
Director
|
Connections for Diego Handal
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 Federico Handal.
4
Federico Handal has the following companies in common with Diego Handal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2022 |
4
|
Manager
|
S------------------------C |
Active
|
2022 |
4
|
Manager
|
A-------------. |
Active
|
2002 |
5
|
Secretary
|
S-----------------n |
Inactive
|
2012 |
5
|
Director
|
4
Rodrigo J. Handal has the following companies in common with Diego Handal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2022 |
4
|
Manager
|
S------------------------C |
Active
|
2022 |
4
|
Manager
|
A-------------. |
Active
|
2002 |
5
|
Vice President
|
S-----------------n |
Inactive
|
2012 |
5
|
Director
|
4
William Handal has the following companies in common with Diego Handal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2022 |
4
|
Manager
|
S------------------------C |
Active
|
2022 |
4
|
Manager
|
A-------------. |
Active
|
2002 |
5
|
President
|
S-----------------n |
Inactive
|
2012 |
5
|
President
|
2
Erick L. Navarro has the following companies in common with Diego Handal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
2002 |
5
|
President
|
P------------C |
Inactive
|
2006 |
7
|
Managing Member
|
1
Joseph R. Caceres has the following companies in common with Diego Handal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Inactive
|
2006 |
7
|
Managing Member
|
1
Gioconda Handal has the following companies in common with Diego Handal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------n |
Inactive
|
2012 |
5
|
Director
|
Known Addresses for Diego Handal
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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
These addresses are known to be associated with Diego Handal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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