Ismael Roque

Archived Record Miami, FL — Previous President for Ce-Is Investment, Corp.

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Ismael Roque Overview

Ismael Roque has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated forty-two years ago in September of 1983. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Ismael Roque

Includes Age, Location, Address History for Ismael Roque
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Name	Status	Incorporated	Key People	Role
Ce-Is Investment, Corp.	Inactive	1980	2	President
Facer Distributors, Inc.	Inactive	1982	3	Treasurer
A-1-A Trading Corp.	Inactive	1983	3	Treasurer
Inv-Co, Inc.	Inactive	1981	2	Director

Connections for Ismael Roque

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ismael has five known connections and has the most companies in common with Lazaro Farinas.

2

Lazaro Farinas has the following companies in common with Ismael Roque

Name	Status	Incorporated	Key People	Role
F----------------------.	Inactive	1982	3	President
I----------.	Inactive	1981	2	President

1

Rodolfo J. Hernandez

Rodolfo J. Hernandez has the following companies in common with Ismael Roque

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1983	3	Director

1

Cesar J. Menendez

Cesar J. Menendez has the following companies in common with Ismael Roque

Name	Status	Incorporated	Key People	Role
F----------------------.	Inactive	1982	3	Director

1

Cecilia T. Roque

Cecilia T. Roque has the following companies in common with Ismael Roque

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1980	2	Treasurer

1

Peter Torres has the following companies in common with Ismael Roque

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1983	3	President

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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