Graciela Balestrini Overview
Graciela Balestrini has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirteen years ago in January of 2013. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Graciela M. Balestrini
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Companies for Graciela Balestrini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Baco Investments, LLC |
Active
|
2010 |
5
|
Manager
|
| Baco Real Estate Inc. |
Inactive
|
2010 |
3
|
Director
|
| Great Hope Corp. |
Inactive
|
2001 |
3
|
Director
|
| RD Assets Sa Co |
Inactive
|
2013 |
2
|
Vice President
|
Connections for Graciela Balestrini
A connection is made when two people are officers, directors, or otherwise associated with the same company. Graciela has four known connections and has the most companies in common with Ruben Dapena.
3
Ruben D. Dapena has the following companies in common with Graciela Balestrini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2010 |
5
|
Manager
|
| R-------------o |
Inactive
|
2013 |
2
|
President
|
| G--------------. |
Inactive
|
2001 |
3
|
Director
|
2
Miguel A. Maggi has the following companies in common with Graciela Balestrini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2010 |
5
|
Manager
|
| B-------------------. |
Inactive
|
2010 |
3
|
President
|
1
Gabriella Ferreyra has the following companies in common with Graciela Balestrini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Gabriel Zurakowsky has the following companies in common with Graciela Balestrini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Inactive
|
2001 |
3
|
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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