Jorge Welch

Archived Record Miami, FL — Previous President for Tolo Sur Investment Corp.

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Jorge Welch Overview

Jorge Welch has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fifteen years ago in October of 2010. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Jorge Welch

Includes Age, Location, Address History for Jorge Welch
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Name	Status	Incorporated	Key People	Role
Mundonet.Com, Inc.	Inactive	1998	3	President
Latin America Telecom, Inc.	Inactive	1997	3	President
Tolo Sur Investment Corp.	Inactive	2004	2	President
Polo Sur Investment Corp.	Inactive	2004	2	President
Beranda International, Inc.	Inactive	2003	1	President

Connections for Jorge Welch

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

2

Mauricio Rubio has the following companies in common with Jorge Welch

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	2004	2	President
P-----------------------.	Inactive	2004	2	Vice President

1

Ricardo Bajandas

Ricardo Bajandas has the following companies in common with Jorge Welch

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	1998	3	Secretary

1

Leoncio E. De La Pena

Leoncio E. De La Pena has the following companies in common with Jorge Welch

Name	Status	Incorporated	Key People	Role
L-------------------------.	Inactive	1997	3	Director

1

Leoncio E. De La Peña

Leoncio E. De La Peña has the following companies in common with Jorge Welch

Name	Status	Incorporated	Key People	Role
L-------------------------.	Inactive	1997	3	Director

1

Nydia Del Valle

Nydia Del Valle has the following companies in common with Jorge Welch

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	1998	3	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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