Diego Garfunkel Overview
Diego Garfunkel has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirteen years ago in May of 2011. Zero of the companies are still active while the remaining six 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 |
---|---|---|---|---|
West Group Investment Corp. |
Inactive
|
2003 |
3
|
President
|
Dg Artech Corp. |
Inactive
|
2011 |
1
|
President
|
Yani Group, Inc. |
Inactive
|
2002 |
3
|
Treasurer
|
W-2003, Corp. |
Inactive
|
2003 |
3
|
Director
|
Moon Journal Investments, Corp. |
Inactive
|
2004 |
2
|
Director
|
Rag Management, Inc. |
Inactive
|
2004 |
1
|
Director
|
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 .
4
Rafael Garfunkel has the following companies in common with Diego Garfunkel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------. |
Inactive
|
2003 |
3
|
Director
|
W-----------. |
Inactive
|
2003 |
3
|
Director
|
M-----------------------------. |
Inactive
|
2004 |
2
|
Director
|
Y--------------. |
Inactive
|
2002 |
3
|
President
|
3
Alejandra P. Garfunkel has the following companies in common with Diego Garfunkel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------. |
Inactive
|
2003 |
3
|
Director
|
W-----------. |
Inactive
|
2003 |
3
|
Director
|
Y--------------. |
Inactive
|
2002 |
3
|
President
|
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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