Edgar Cruz Overview
Edgar Cruz has been associated with five companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated five years ago in March of 2021. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Edgar Cruz
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Companies for Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Efg Asset Management (Americas) Corp. |
Active
|
2011 |
13
|
CEO
|
| Efg Capital Insurance Services Corp. |
Active
|
2021 |
4
|
CEO
|
| Key Global International, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Prs International Consulting, Inc. |
Inactive
|
1981 |
12
|
Secretary
|
| Efg Capital Advisors Inc. |
Inactive
|
1988 |
10
|
Secretary
|
Connections for Edgar Cruz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edgar has twenty-five known connections and has the most companies in common with Marco Tuesta.
4
Marco Tuesta has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Active
|
2011 |
13
|
CFO
|
| E----------------------------------. |
Active
|
2021 |
4
|
CFO
|
| P--------------------------------. |
Inactive
|
1981 |
12
|
CFO
|
| E-----------------------. |
Inactive
|
1988 |
10
|
3
Sixto Campano has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Inactive
|
2011 |
13
|
CEO
|
| P--------------------------------. |
Inactive
|
1981 |
12
|
CEO
|
| E-----------------------. |
Inactive
|
1988 |
10
|
President
|
2
Victor M. Echevarria has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1981 |
12
|
Director
|
| E-----------------------. |
Inactive
|
1988 |
10
|
Director
|
2
Jacobo Gadala-Maria has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1981 |
12
|
CEO
|
| E-----------------------. |
Inactive
|
1988 |
10
|
Treasurer
|
2
Benjamin E. Hein has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1981 |
12
|
Director
|
| E-----------------------. |
Inactive
|
1988 |
10
|
Director
|
2
Blanca O. Smith has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1981 |
12
|
Treasurer
|
| E-----------------------. |
Inactive
|
1988 |
10
|
Treasurer
|
2
John Sullivan has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1981 |
12
|
CEO
|
| E-----------------------. |
Inactive
|
1988 |
10
|
Treasurer
|
1
Hans Abate has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Active
|
2011 |
13
|
1
Mozamil Afzal has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Active
|
2011 |
13
|
Director
|
1
James T H Lee has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Active
|
2011 |
13
|
Chairman
|
1
Maria Lopez has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Active
|
2011 |
13
|
1
Ludovic Chechin-Laurans has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1981 |
12
|
Director
|
1
Marcelo Coscarelli has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Inactive
|
2011 |
13
|
Director
|
1
Natalia Napoleon De Bens has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------------. |
Inactive
|
2021 |
4
|
COO
|
1
Alain Diriberry has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1981 |
12
|
Director
|
1
Juan Massens has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Inactive
|
2011 |
13
|
Vice President
|
1
Paulo Parras has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1981 |
12
|
Vice President
|
1
Matias Ringel has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------. |
Inactive
|
2011 |
13
|
Director
|
1
Gonzalo Rodriguez-Fraile has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
1981 |
12
|
Director
|
1
Gonzalo Rodriquez-Fraile has the following companies in common with Edgar Cruz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------. |
Inactive
|
1988 |
10
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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