Enrique Pereira

Active Miami, FL — President for Telica Trading Corporation

Enrique Pereira Overview

Enrique Pereira has been associated with seventeen companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated three years ago in January of 2023. One of the companies is still active while the remaining sixteen are now listed as inactive.

Background Report for Enrique A. Pereira

Includes Age, Location, Address History for Enrique A. Pereira
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Telica Trading Corporation	Active	2023	2	President
Telica Trading Corp.	Inactive	1997	8	President
Interamerican Engineering Construction Corporati	Inactive	1981	4	President
Yosemite Development Corp.	Inactive	1988	4	President
Interamerican Engineers and Constructors Corp.	Inactive	1980	4	President
Sovipe Investments Corporation	Inactive	1990	3	President
Nus Development Corporation	Inactive	1980	2	President
The Pereira Construction Company	Inactive	1983	2	President
Unic Development Corporation	Inactive	1980	2	President
Violin Management and Services Corporation	Inactive	1981	1	President
Nicaraguan American Foundation, Inc.	Inactive	1986	8	Director
Foundation for Nicaraguan Democracy, Inc.	Inactive	1990	5	Director
Blue Key Development Corp.	Inactive	1988	4	Director
Southeastern Purchasing and Trading Corporation	Inactive	1995	2	Director
Interamerican Diversified Investment Corp.	Inactive	1980	2	Director
Interamerican Capital Investment Corporation	Inactive	1982	2	Director
Signator Properties, Inc.	Inactive	1986	1	Director

Connections for Enrique Pereira

A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has twenty-three known connections and has the most companies in common with Eduardo Pereira.

Eduardo X. Pereira

Eduardo X. Pereira has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
T------------------------n	Active	2023	2	Secretary
S---------------------------------------------n	Inactive	1995	2	President
T------------------.	Inactive	1997	8	Vice President
I----------------------------------------------i	Inactive	1981	4	Secretary
T------------------------------y	Inactive	1983	2	Secretary
Y------------------------.	Inactive	1988	4	Treasurer
I--------------------------------------------.	Inactive	1980	4	Secretary
B------------------------.	Inactive	1988	4	Treasurer
S----------------------------n	Inactive	1990	3	Secretary

Showing 8 records out of 9

Cuthbertson R. Bruce

Cuthbertson R. Bruce has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
I----------------------------------------------i	Inactive	1981	4	Treasurer
N-------------------------n	Inactive	1980	2	Treasurer
U--------------------------n	Inactive	1980	2	Treasurer
I----------------------------------------.	Inactive	1980	2	President
I--------------------------------------------.	Inactive	1980	4	Director
B------------------------.	Inactive	1988	4	President
I------------------------------------------n	Inactive	1982	2	President

Stephen C. Masson

Stephen C. Masson has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
Y------------------------.	Inactive	1988	4	President
B------------------------.	Inactive	1988	4	President

Julio Villa

Julio Villa has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
I----------------------------------------------i	Inactive	1981	4	Director
I--------------------------------------------.	Inactive	1980	4	Director

Jessica R. Marenco

Jessica R. Marenco has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
N----------------------------------.	Active	1986	8	Director

Marjorie R. Marenco

Marjorie R. Marenco has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
N----------------------------------.	Active	1986	8	President

Ricardo J. Marenco

Ricardo J. Marenco has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
N----------------------------------.	Active	1986	8	Director

Carlos Bethancourt

Carlos Bethancourt has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1997	8	Director

Federico Breve

Federico Breve has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
Y------------------------.	Inactive	1988	4	President

Cuthberbon R. Bruce

Cuthberbon R. Bruce has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
S----------------------------n	Inactive	1990	3	President

Adolfo Calero

Adolfo Calero has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
F---------------------------------------.	Inactive	1990	5	President

Cecilia Arosemena De Gonzal

Cecilia Arosemena De Gonzal has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1997	8	Director

Teresa A. De Molina

Teresa A. De Molina has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1997	8	Director

Luis C. Diaz

Luis C. Diaz has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1997	8	Treasurer

Milton R. Gonzalez

Milton R. Gonzalez has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
N----------------------------------.	Inactive	1986	8	Director

Maritza Herrera

Maritza Herrera has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
N----------------------------------.	Inactive	1986	8	Treasurer

Marjorie R. Medal

Marjorie R. Medal has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
N----------------------------------.	Inactive	1986	8	Director

Luis A. Mendoza

Luis A. Mendoza has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1997	8	Director

David Raskosky

David Raskosky has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
N----------------------------------.	Inactive	1986	8	President

Marin Ricardo

Marin Ricardo has the following companies in common with Enrique Pereira

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1997	8	Vice President

Source

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

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Enrique Pereira

Active Miami, FL — President for Telica Trading Corporation

Enrique Pereira Overview

Background Report for Enrique A. Pereira

Companies for Enrique Pereira

Connections for Enrique Pereira

Source

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