Eddy Montero

Active Miami, FL — Secretary for Municipalities of Cuba In Exile (Official) Inc.

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 eleven 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
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Municipalities of Cuba In Exile (Official) Inc.	Active	1985	25	Secretary
Municipios Cubano En El Exilio, Inc.	Active	2012	17	Director
Patronatos Pro Reconstruccion Y Ayuda De Emergencia En Una Cuba Libre,Inc.	Inactive	2006	25	Secretary
Municipal Press Agency, Inc.	Inactive	2007	21	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-seven known connections and has the most companies in common with Gustavo Garrido.

Gustavo Garrido

Gustavo Garrido has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Active	1985	25	Treasurer
M----------------------------------.	Active	2012	17	Treasurer
P------------------------------------------------------------------------.	Inactive	2006	25	Treasurer
M--------------------------.	Inactive	2007	21	Treasurer

Luis A. Gonzalez

Luis A. Gonzalez has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Active	2012	17	Vice President
P------------------------------------------------------------------------.	Inactive	2006	25	Vice President
M--------------------------.	Inactive	2007	21	Director

Simon A. Sanchez

Simon A. Sanchez has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Active	1985	25	President
M----------------------------------.	Active	2012	17	President
P------------------------------------------------------------------------.	Inactive	2006	25	Director
M--------------------------.	Inactive	2007	21	Secretary

Manuel A. Alzugaray

Manuel A. Alzugaray has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	President
P------------------------------------------------------------------------.	Inactive	2006	25	President
M--------------------------.	Inactive	2007	21	President

Jose R. Benki

Jose R. Benki has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	Director
P------------------------------------------------------------------------.	Inactive	2006	25	Director
M--------------------------.	Inactive	2007	21	President

Ramon Dominguez

Ramon Dominguez has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	President
P------------------------------------------------------------------------.	Inactive	2006	25	President
M--------------------------.	Inactive	2007	21	Vice President

Mario Lorenzo Echevarria

Mario Lorenzo Echevarria has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Treasurer
M----------------------------------.	Inactive	2012	17	Treasurer
P------------------------------------------------------------------------.	Inactive	2006	25	Treasurer
M--------------------------.	Inactive	2007	21	Treasurer

Claudio D. Mateos

Claudio D. Mateos has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	President
P------------------------------------------------------------------------.	Inactive	2006	25	Vice President
M--------------------------.	Inactive	2007	21	Secretary

Alberto Mulet

Alberto Mulet has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Treasurer
M----------------------------------.	Inactive	2012	17	Treasurer
P------------------------------------------------------------------------.	Inactive	2006	25	Treasurer
M--------------------------.	Inactive	2007	21	Treasurer

Jesus A. Permuy

Jesus A. Permuy has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	President
P------------------------------------------------------------------------.	Inactive	2006	25	Director
M--------------------------.	Inactive	2007	21	Director

Jose M. Brito

Jose M. Brito has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Treasurer
P------------------------------------------------------------------------.	Inactive	2006	25	Treasurer
M--------------------------.	Inactive	2007	21	Treasurer

Manuel Busto

Manuel Busto has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	President
M----------------------------------.	Inactive	2012	17	President
M--------------------------.	Inactive	2007	21	President

Emma Dorta

Emma Dorta has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Treasurer
M----------------------------------.	Inactive	2012	17	Treasurer
M--------------------------.	Inactive	2007	21	Treasurer

Francisco Enriquez

Francisco Enriquez has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Director
P------------------------------------------------------------------------.	Inactive	2006	25	Director
M--------------------------.	Inactive	2007	21	Vice President

Jesus Herrera

Jesus Herrera has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Secretary
P------------------------------------------------------------------------.	Inactive	2006	25	Secretary
M--------------------------.	Inactive	2007	21	Secretary

Celedonio Invierno

Celedonio Invierno has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Director
P------------------------------------------------------------------------.	Inactive	2006	25	Director
M--------------------------.	Inactive	2007	21	Vice President

Pedro M. Penaranda

Pedro M. Penaranda has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Director
P------------------------------------------------------------------------.	Inactive	2006	25	Director
M--------------------------.	Inactive	2007	21	Director

Miguel A. Tudela

Miguel A. Tudela has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Director
P------------------------------------------------------------------------.	Inactive	2006	25	Director
M--------------------------.	Inactive	2007	21	Treasurer

Mario Roque De Escobar

Mario Roque De Escobar has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Inactive	1985	25	Treasurer
M----------------------------------.	Inactive	2012	17	Treasurer

Gozalez D. Luis

Gozalez D. Luis has the following companies in common with Eddy Montero

Name	Status	Incorporated	Key People	Role
M---------------------------------------------.	Active	1985	25	Vice President

4610 NW 7th St Miami, FL 33126 5910 SW 10th St Miami, FL 33144 5910 SW 10th St West Miami, FL 33144

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Eddy Montero

Active Miami, FL — Secretary for Municipalities of Cuba In Exile (Official) Inc.

Eddy Montero Overview

Background Report for Eddy L Riquenes Montero

Companies for Eddy Montero

Connections for Eddy Montero

Known Addresses for Eddy Montero

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