Ivan Olivares Overview
Ivan Olivares has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in February of 2023. Two of the companies are still active while the remaining four are now listed as inactive.
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Companies for Ivan Olivares
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Multiservices I Corp |
Active
|
2023 |
1
|
President
|
| Nicaexpress International Logistic I Corp |
Active
|
2014 |
1
|
President
|
| Fundacion Comparte Tu Bendicion Corp |
Inactive
|
2018 |
3
|
President
|
| Nica Express Int'l Cargo, Inc. |
Inactive
|
2008 |
2
|
President
|
| Tabacos Cubanica Corp |
Inactive
|
2015 |
1
|
President
|
| Int'l Group Trade Center Corp |
Inactive
|
2014 |
4
|
Secretary
|
Connections for Ivan Olivares
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has six known connections and has the most companies in common with Jessenia M Corea Gradiz.
1
Jessenia M Corea Gradiz has the following companies in common with Ivan Olivares
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------p |
Inactive
|
2018 |
3
|
Vice President
|
1
Bertha Guerra has the following companies in common with Ivan Olivares
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------. |
Inactive
|
2008 |
2
|
Vice President
|
1
Roberto E. Requena has the following companies in common with Ivan Olivares
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------p |
Inactive
|
2014 |
4
|
Treasurer
|
1
Enrique J. Tefel has the following companies in common with Ivan Olivares
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------p |
Inactive
|
2014 |
4
|
President
|
1
Roberto M. Tefel has the following companies in common with Ivan Olivares
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------p |
Inactive
|
2014 |
4
|
Vice President
|
1
Jose L Escobedo Urbina has the following companies in common with Ivan Olivares
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------p |
Inactive
|
2018 |
3
|
Secretary
|
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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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