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 nine 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
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Companies for Diego Ganuza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mi Tia Capital, LLC |
Active
|
2007 |
4
|
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 six 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 |
4
|
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 |
4
|
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
Rodolfo Padron has the following companies in common with Diego Ganuza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2007 |
4
|
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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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