Diego Garfunkel Overview
Diego Garfunkel has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-one years ago in March of 2003. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Diego M. Garfunkel
- Includes Age, Location, Address History for Diego M. Garfunkel
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Companies for Diego Garfunkel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hampton Florida Investments Inc. |
Inactive
|
2001 |
2
|
Director
|
Alborada Investments Corp. |
Inactive
|
2003 |
2
|
Director
|
Bluebell Trading Corp. |
Inactive
|
2002 |
1
|
Director
|
Catarata Trading Corp. |
Inactive
|
2003 |
1
|
Secretary
|
Connections for Diego Garfunkel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has two known connections .
1
Rafael Garfunkel has the following companies in common with Diego Garfunkel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------------. |
Inactive
|
2001 |
2
|
President
|
1
Nora Kohen has the following companies in common with Diego Garfunkel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
2003 |
2
|
Director
|
Known Addresses for Diego Garfunkel
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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 Garfunkel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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