Fabio Abaunza Overview
Fabio Abaunza has been associated with seventeen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-nine years ago in May of 1995. Zero of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Fabio Abaunza
- Includes Age, Location, Address History for Fabio Abaunza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U.S. Trading Financing Co. |
Inactive
|
1990 |
6
|
President
|
Hemis Seafood Corporation |
Inactive
|
1984 |
3
|
President
|
Exportemos, Inc. |
Inactive
|
1979 |
3
|
President
|
Falesa Trading Corporation |
Inactive
|
1978 |
3
|
President
|
Hemis-Concorde Construction Inc. |
Inactive
|
1992 |
3
|
President
|
Sherman Bros. Inc. |
Inactive
|
1992 |
3
|
President
|
Petrocorp, Inc. |
Inactive
|
1989 |
7
|
Secretary
|
Gitb Tourism Bureau Inc. |
Inactive
|
1991 |
6
|
Director
|
Caribco Enterprises, Inc. |
Inactive
|
1985 |
6
|
Secretary
|
World Leasing Company |
Inactive
|
1991 |
6
|
Director
|
Fsc-Food Specialties Corporation |
Inactive
|
1994 |
4
|
Director
|
Nicaven Trading Corporation |
Inactive
|
1978 |
4
|
Director
|
Cpc-Commercial Properties Corporation |
Inactive
|
1994 |
4
|
Director
|
Hemco Corp. |
Inactive
|
1976 |
4
|
Director
|
Wristrocker International Corporation |
Inactive
|
1995 |
3
|
Director
|
First Florida Exchange Corp. |
Inactive
|
1984 |
3
|
Director
|
Pan American Financial Corporation |
Inactive
|
1978 |
3
|
Vice President
|
Showing 8 records out of 17
Connections for Fabio Abaunza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fabio has twenty-six known connections and has the most companies in common with Leonidas Abaunza.
17
Leonidas Abaunza has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------n |
Inactive
|
1994 |
4
|
Director
|
G----------------------. |
Inactive
|
1991 |
6
|
President
|
P--------------------------------n |
Inactive
|
1978 |
3
|
Treasurer
|
W-----------------------------------n |
Inactive
|
1995 |
3
|
Chairman
|
P-------------. |
Inactive
|
1989 |
7
|
Treasurer
|
N-------------------------n |
Inactive
|
1978 |
4
|
President
|
H-----------------------n |
Inactive
|
1984 |
3
|
Director
|
E--------------. |
Inactive
|
1979 |
3
|
Treasurer
|
C-----------------------------------n |
Inactive
|
1994 |
4
|
Director
|
F------------------------n |
Inactive
|
1978 |
3
|
Treasurer
|
H---------. |
Inactive
|
1976 |
4
|
President
|
H------------------------------. |
Inactive
|
1992 |
3
|
Treasurer
|
S----------------. |
Inactive
|
1992 |
3
|
Chairman
|
C-----------------------. |
Inactive
|
1985 |
6
|
Treasurer
|
F--------------------------. |
Inactive
|
1984 |
3
|
Director
|
W-------------------y |
Inactive
|
1991 |
6
|
Director
|
U------------------------. |
Inactive
|
1990 |
6
|
Treasurer
|
Showing 8 records out of 17
7
Douglas Mavares has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
1991 |
6
|
Treasurer
|
P--------------------------------n |
Inactive
|
1978 |
3
|
President
|
P-------------. |
Inactive
|
1989 |
7
|
Director
|
E--------------. |
Inactive
|
1979 |
3
|
Chairman
|
C-----------------------. |
Inactive
|
1985 |
6
|
President
|
W-------------------y |
Inactive
|
1991 |
6
|
Director
|
U------------------------. |
Inactive
|
1990 |
6
|
Chairman
|
2
Antonio Chiarieri has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
1985 |
6
|
Vice President
|
U------------------------. |
Inactive
|
1990 |
6
|
Director
|
2
Renato Di Zio has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
1985 |
6
|
Vice President
|
U------------------------. |
Inactive
|
1990 |
6
|
Director
|
2
Enzo Domini has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------n |
Inactive
|
1994 |
4
|
President
|
C-----------------------------------n |
Inactive
|
1994 |
4
|
President
|
2
Margaret Domini has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------n |
Inactive
|
1994 |
4
|
Director
|
C-----------------------------------n |
Inactive
|
1994 |
4
|
Director
|
2
Domenico Sabatini has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
1985 |
6
|
Vice President
|
U------------------------. |
Inactive
|
1990 |
6
|
Director
|
2
Carlos Sequera Yepez has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
1989 |
7
|
Chairman
|
H---------. |
Inactive
|
1976 |
4
|
Director
|
1
Fernando Benavides has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
1991 |
6
|
Director
|
1
Alfredo Caballero has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------y |
Inactive
|
1991 |
6
|
Director
|
1
Julio Caballero has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------y |
Inactive
|
1991 |
6
|
President
|
1
Luis Caballero has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------y |
Inactive
|
1991 |
6
|
Director
|
1
Robert Collier has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
1992 |
3
|
Director
|
1
Salvatore G. Firrito has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------n |
Inactive
|
1978 |
3
|
Vice President
|
1
Marie Claire Hamiche has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
1989 |
7
|
President
|
1
Rodolfo Lopez has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------n |
Inactive
|
1978 |
4
|
Director
|
1
Hector Maselli has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
1991 |
6
|
Director
|
1
Juan A. Matejko has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
1991 |
6
|
Director
|
1
Timothy D. Richards has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------. |
Inactive
|
1976 |
4
|
Secretary
|
1
Yepez Carlos Sequera has the following companies in common with Fabio Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------n |
Inactive
|
1978 |
4
|
Treasurer
|
Known Addresses for Fabio Abaunza
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
825 Brickell Bay Dr Miami, FL 33131
540 Brickell Key Dr Miami, FL 33131
540 Brickell Ave Miami, FL 33131
11599 SW 67th Ave Miami, FL 33156
These addresses are known to be associated with Fabio Abaunza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source