Eddy Montero Overview
Eddy L Riquenes Montero has been associated with four companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated thirteen years ago in August of 2012. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Eddy L Riquenes Montero
- Includes Age, Location, Address History for Eddy L Riquenes Montero
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- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Municipalities of Cuba In Exile (Official) Inc. |
Active
|
1985 |
24
|
Secretary
|
| Municipios Cubano En El Exilio, Inc. |
Active
|
2012 |
16
|
Director
|
| Patronatos Pro Reconstruccion Y Ayuda De Emergencia En Una Cuba Libre,Inc. |
Inactive
|
2006 |
24
|
Secretary
|
| Municipal Press Agency, Inc. |
Inactive
|
2007 |
20
|
Secretary
|
Connections for Eddy Montero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Eddy has thirty-six known connections and has the most companies in common with Gustavo Garrido.
4
Gustavo Garrido has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Active
|
1985 |
24
|
Treasurer
|
| M----------------------------------. |
Active
|
2012 |
16
|
Treasurer
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Treasurer
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Treasurer
|
4
Luis A. Gonzalez has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
President
|
| M----------------------------------. |
Active
|
2012 |
16
|
Vice President
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Vice President
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Director
|
4
Simon A. Sanchez has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Active
|
1985 |
24
|
President
|
| M----------------------------------. |
Active
|
2012 |
16
|
President
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Director
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Secretary
|
4
Manuel A. Alzugaray has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
President
|
| M----------------------------------. |
Inactive
|
2012 |
16
|
President
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
President
|
| M--------------------------. |
Inactive
|
2007 |
20
|
President
|
4
Jose R. Benki has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
President
|
| M----------------------------------. |
Inactive
|
2012 |
16
|
Director
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Director
|
| M--------------------------. |
Inactive
|
2007 |
20
|
President
|
4
Ramon Dominguez has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
President
|
| M----------------------------------. |
Inactive
|
2012 |
16
|
President
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
President
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Vice President
|
4
Claudio D. Mateos has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
President
|
| M----------------------------------. |
Inactive
|
2012 |
16
|
President
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Vice President
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Secretary
|
4
Alberto Mulet has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
Treasurer
|
| M----------------------------------. |
Inactive
|
2012 |
16
|
Treasurer
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Treasurer
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Treasurer
|
4
Jesus A. Permuy has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
President
|
| M----------------------------------. |
Inactive
|
2012 |
16
|
President
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Director
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Director
|
3
Jose M. Brito has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
Treasurer
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Treasurer
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Treasurer
|
3
Manuel Busto has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
President
|
| M----------------------------------. |
Inactive
|
2012 |
16
|
President
|
| M--------------------------. |
Inactive
|
2007 |
20
|
President
|
3
Emma Dorta has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
Treasurer
|
| M----------------------------------. |
Inactive
|
2012 |
16
|
Treasurer
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Treasurer
|
3
Francisco Enriquez has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
Director
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Director
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Vice President
|
3
Jesus Herrera has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
Secretary
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Secretary
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Secretary
|
3
Celedonio Invierno has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
Director
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Director
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Vice President
|
3
Pedro M. Penaranda has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
Director
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Director
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Director
|
3
Miguel A. Tudela has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
Director
|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Director
|
| M--------------------------. |
Inactive
|
2007 |
20
|
Treasurer
|
2
Mario Roque De Escobar has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1985 |
24
|
Treasurer
|
| M----------------------------------. |
Inactive
|
2012 |
16
|
Treasurer
|
1
Gozalez D. Luis has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Active
|
1985 |
24
|
Vice President
|
1
Moravia Capo has the following companies in common with Eddy Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------------------------------------------------. |
Inactive
|
2006 |
24
|
Director
|
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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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