Jordi Torras Overview
Jordi Torras has been associated with nine companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated fifteen years ago in May of 2011. Two of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Jordi Torras
- Includes Age, Location, Address History for Jordi Torras
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Interstate Property Holdings, LLC |
Active
|
2008 |
10
|
Manager
|
| Sabadell Securities USA, Inc. |
Active
|
2008 |
5
|
Director
|
| Enb Sub Corporation |
Inactive
|
1992 |
12
|
President
|
| Pacific Reverse Mortgage, Inc. |
Inactive
|
2003 |
8
|
President
|
| Lydian Preferred Capital Corporation |
Inactive
|
2002 |
1
|
President
|
| Transatlantic Bank |
Inactive
|
1984 |
9
|
CFO
|
| Tab Financial Services, Inc. |
Inactive
|
2001 |
7
|
CFO
|
| Transatlantic Holding Corp. |
Inactive
|
1999 |
5
|
CFO
|
| Solvia Atlantic, LLC |
Inactive
|
2011 |
3
|
Secretary
|
Showing 8 records out of 9
Connections for Jordi Torras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jordi has thirty-nine known connections and has the most companies in common with Julian Fernandez.
6
Fernando Perez-Hickman has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2008 |
10
|
Manager
|
| S------------------C |
Inactive
|
2011 |
3
|
Manager
|
| T----------------k |
Inactive
|
1984 |
9
|
Chairman
|
| T--------------------------. |
Inactive
|
2001 |
7
|
Chairman
|
| E-----------------n |
Inactive
|
1992 |
12
|
Director
|
| T-------------------------. |
Inactive
|
1999 |
5
|
Chairman
|
4
Miriam Lopez has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2008 |
10
|
CEO
|
| T----------------k |
Inactive
|
1984 |
9
|
CEO
|
| T--------------------------. |
Inactive
|
2001 |
7
|
CEO
|
| T-------------------------. |
Inactive
|
1999 |
5
|
CEO
|
4
Julian L. Mesa has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2008 |
10
|
President
|
| T----------------k |
Inactive
|
1984 |
9
|
President
|
| T--------------------------. |
Inactive
|
2001 |
7
|
President
|
| T-------------------------. |
Inactive
|
1999 |
5
|
President
|
2
Sergio Rok has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------k |
Inactive
|
1984 |
9
|
Director
|
| T--------------------------. |
Inactive
|
2001 |
7
|
Director
|
1
Julian Fernandez has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
5
|
Director
|
1
Jorge P. Villoldo has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2008 |
5
|
Director
|
1
Alfredo Acosta has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2008 |
10
|
Treasurer
|
1
Carlos Bell has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------n |
Inactive
|
1992 |
12
|
Director
|
1
Robert L. Brookes has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------n |
Inactive
|
1992 |
12
|
Director
|
1
Rory A. Brown has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Inactive
|
2003 |
8
|
Director
|
1
Howard Burnston has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------n |
Inactive
|
1992 |
12
|
Secretary
|
1
Ada Cabrera-Tekse has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------n |
Inactive
|
1992 |
12
|
Director
|
1
Gustavo A. Cano has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Inactive
|
2008 |
5
|
President
|
1
Maikel Colina has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------n |
Inactive
|
1992 |
12
|
Director
|
1
Dan Downing has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Inactive
|
2003 |
8
|
President
|
1
Marcos M. Escagedo has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
2001 |
7
|
Director
|
1
Marcos Escargedo has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
1999 |
5
|
Director
|
1
Salomon Gold has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------k |
Inactive
|
1984 |
9
|
Director
|
1
Abel Iglesias has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------n |
Inactive
|
1992 |
12
|
Director
|
1
Miguel Lain has the following companies in common with Jordi Torras
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2008 |
10
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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