Diego Ganuza Overview
Diego Ganuza has been associated with six companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated seven years ago in December of 2016. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Diego J. Ganuza
- Includes Age, Location, Address History for Diego J. Ganuza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Diego Ganuza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mi Tia Capital, LLC |
Active
|
2007 |
5
|
Managing Member
|
Serenity Transport, LLC |
Active
|
2006 |
5
|
Managing Member
|
Graphic Development, Inc. |
Inactive
|
1989 |
3
|
President
|
Riclan USA, LLC |
Inactive
|
2013 |
2
|
Manager
|
Mi Tia Ventures, LLC |
Inactive
|
2006 |
1
|
Manager
|
Tropical Dsd LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Diego Ganuza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has seven known connections and has the most companies in common with Mayling Ganuza.
3
Mayling Ganuza has the following companies in common with Diego Ganuza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2006 |
5
|
Manager
|
M-----------------C |
Active
|
2007 |
5
|
Manager
|
G-----------------------. |
Inactive
|
1989 |
3
|
Vice President
|
3
Adam Ganuza has the following companies in common with Diego Ganuza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2006 |
5
|
Managing Member
|
M-----------------C |
Inactive
|
2007 |
5
|
Manager
|
G-----------------------. |
Inactive
|
1989 |
3
|
Treasurer
|
1
Ignacio Bobes has the following companies in common with Diego Ganuza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2006 |
5
|
Managing Member
|
1
Virgil Capote has the following companies in common with Diego Ganuza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Mercedes M. Menendez has the following companies in common with Diego Ganuza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Rodolfo Padron has the following companies in common with Diego Ganuza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Anthony Utset has the following companies in common with Diego Ganuza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2006 |
5
|
Manager
|
Known Addresses for Diego Ganuza
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Diego Ganuza.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Diego Ganuza and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
7
Known Addresses
8200 NW 27th St Miami, FL 33122
175 Fontainebleau Blvd Miami, FL 33172
16477 NE 30th Ave North Miami Beach, FL 33160
957 SW 122nd Ave Miami, FL 33184
1035 E 16th St Hialeah, FL 33010
7150 NW 37th Ave Miami, FL 33147
19895 NW 80th Dr Okeechobee, FL 34972
These addresses are known to be associated with Diego Ganuza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source