Diego Suarez

Archived Record Miami, FL — Previous Chairman for Thomson International Company

Diego Suarez Overview

Diego Suarez has been associated with twenty-six companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated twenty-one years ago in March of 2005. Zero of the companies are still active while the remaining twenty-six are now listed as inactive.

Background Report for Diego R. Suarez

Includes Age, Location, Address History for Diego R. Suarez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Thomson International Company	Inactive	1987	4	Chairman
D.R.S. Leasing Company	Inactive	1998	4	Chairman
Inter-American Technologies Co.	Inactive	1996	4	Chairman
Inter-American Transport Equipment Co.	Inactive	1961	6	President
Inter-American Real Estate, Inc.	Inactive	1996	4	President
Overseas Heavy Equipment Corporation	Inactive	1976	4	President
Inter-American Agro Industries Seminars, Inc.	Inactive	1985	4	President
Vanguard International Sales, Inc.	Inactive	1981	3	President
Inter-American Farm Equipment Co. Inc.	Inactive	1983	3	President
U.S. Meat Packing Co. Inc.	Inactive	1983	3	President
Society of Inter-American Sugar Cane Seminars, Inc.	Inactive	1985	3	President
Inter-American Vanguard Corp.	Inactive	2003	3	President
International Sugarcane Consultants, Inc. (Ins	Inactive	1975	2	President
Inter-American Tire Co.	Inactive	1969	2	President
Florida Equipment & Technical Supply Corporation	Inactive	1986	2	President
Vanguard Distribution Corporation	Inactive	1963	2	President
Center Trade Corporation	Inactive	1986	1	President
L & D Yacht Leasing Corp.	Inactive	1999	1	President
World Wide Inter-Trade Corporation	Inactive	1986	1	President
Vanguard Technologies, LLC	Inactive	2005	2	Manager
Miami Friends of C/Caa, Inc.	Inactive	1987	5	Treasurer
Homenaje Diario Las Americas, Inc.	Inactive	2003	4	Treasurer
The Cuban Exodus Relief Fund, Inc.	Inactive	1991	6	Director
In-Town Project, Inc.	Inactive	1985	3	Director
Cuban Liberty Council, Inc.	Inactive	2001	1	Director
Superphosphate Inc.	Inactive	1987	1	Director

Connections for Diego Suarez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has twenty-four known connections and has the most companies in common with Pedro Suarez.

Pedro R. Suarez

Pedro R. Suarez has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
I------------------------------.	Inactive	1996	4	Vice President
I-------------------.	Inactive	1985	3	President
S-------------------------------------------------.	Inactive	1985	3	Director
I---------------------------.	Inactive	2003	3	Director
T---------------------------y	Inactive	1987	4	President
V------------------------C	Inactive	2005	2	Manager
I-----------------------------.	Inactive	1996	4	Vice President
I------------------------------------.	Inactive	1961	6	President

Robert Paul

Robert Paul has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
V--------------------------------.	Inactive	1981	3	Secretary
I--------------------------------------------s	Inactive	1975	2	Director
O----------------------------------n	Inactive	1976	4	Director
I---------------------.	Inactive	1969	2	Director
F----------------------------------------------n	Inactive	1986	2	Treasurer
V-------------------------------n	Inactive	1963	2	Director

Hector J. Suarez

Hector J. Suarez has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
V--------------------------------.	Inactive	1981	3	Vice President
I------------------------------------.	Inactive	1983	3	Director
O----------------------------------n	Inactive	1976	4	President
I-----------------------------.	Inactive	1996	4	Director
I------------------------------------.	Inactive	1961	6	Director
I-------------------------------------------.	Inactive	1985	4	Director

Hector Deju

Hector Deju has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
I-------------------.	Inactive	1985	3	Treasurer
I------------------------------------.	Inactive	1983	3	Treasurer
U------------------------.	Inactive	1983	3	Treasurer
I------------------------------------.	Inactive	1961	6	Treasurer
I-------------------------------------------.	Inactive	1985	4	Director

Martin J. Genauer

Martin J. Genauer has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
I------------------------------.	Inactive	1996	4	Secretary
I---------------------------.	Inactive	2003	3	Director
T---------------------------y	Inactive	1987	4	Secretary
D--------------------y	Inactive	1998	4	Secretary
I-----------------------------.	Inactive	1996	4	Secretary

Dulce M. Gonzalez

Dulce M. Gonzalez has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
I------------------------------.	Inactive	1996	4	Secretary
D--------------------y	Inactive	1998	4	Secretary
I------------------------------------.	Inactive	1961	6	Secretary

Francisco J. Hernandez

Francisco J. Hernandez has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	1991	6	President
M--------------------------.	Inactive	1987	5	Chairman

Hera E. Acuna

Hera E. Acuna has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
S-------------------------------------------------.	Inactive	1985	3	Director

Nicolas Aguirre

Nicolas Aguirre has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1987	5	President

William Alexander

William Alexander has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1987	5	Director

Richard M. Arregui

Richard M. Arregui has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
H--------------------------------.	Inactive	2003	4	Director

Virgilio Beato

Virgilio Beato has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
H--------------------------------.	Inactive	2003	4	President

Laura De Ona

Laura De Ona has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
H--------------------------------.	Inactive	2003	4	Director

Claria Maria Del Valle

Claria Maria Del Valle has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	1991	6	Director

Sinforiano F. Echeverria

Sinforiano F. Echeverria has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
T---------------------------y	Inactive	1987	4	Director

Alfonso Fors

Alfonso Fors has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
I-------------------------------------------.	Inactive	1985	4	Director

Feliciano M. Foyo

Feliciano M. Foyo has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	1991	6	Treasurer

Saturnino E. Lucio

Saturnino E. Lucio has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1987	5	Director

Domingo R. Moreira

Domingo R. Moreira has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	1991	6	Director

Lombardo Perez

Lombardo Perez has the following companies in common with Diego Suarez

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	1991	6	Director

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Diego Suarez

Archived Record Miami, FL — Previous Chairman for Thomson International Company

Diego Suarez Overview

Background Report for Diego R. Suarez

Companies for Diego Suarez

Connections for Diego Suarez

Sources

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