Jaime Balaguer Overview
Jaime Balaguer has been associated with one company, according to public records. The company was incorporated in Florida, Florida, and Florida twenty years ago.
Background Report for Jaime A. Balaguer
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Companies for Jaime Balaguer
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Angulo Abierto International Investments LLC |
Inactive
|
2005 |
11
|
Manager
|
Connections for Jaime Balaguer
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has nine known connections and has the most companies in common with Maria Susana Leon Bermudez.
1
Maria Susana Leon Bermudez has the following companies in common with Jaime Balaguer
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Active
|
2005 |
11
|
Manager
|
1
Marcos A. Rivera has the following companies in common with Jaime Balaguer
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Active
|
2005 |
11
|
Manager
|
1
M. Susana Leon De Rivera has the following companies in common with Jaime Balaguer
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Inactive
|
2005 |
11
|
Manager
|
1
Marcos Anibal De Rivera has the following companies in common with Jaime Balaguer
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Inactive
|
2005 |
11
|
Manager
|
1
Maria Susana L De Rivera has the following companies in common with Jaime Balaguer
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Inactive
|
2005 |
11
|
Manager
|
1
Julio R. Guerrero-Ulate has the following companies in common with Jaime Balaguer
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Inactive
|
2005 |
11
|
Manager
|
1
Oilda Hernandez has the following companies in common with Jaime Balaguer
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Inactive
|
2005 |
11
|
Managing Member
|
1
Jose R Martinez Pineda has the following companies in common with Jaime Balaguer
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Inactive
|
2005 |
11
|
Managing Member
|
1
Fernando Rivera has the following companies in common with Jaime Balaguer
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Inactive
|
2005 |
11
|
Manager
|
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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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