Leonidas Abaunza Overview
Leonidas Abaunza has been associated with twenty-four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-nine years ago in May of 1995. Zero of the companies are still active while the remaining twenty-four are now listed as inactive.Background Report for Leonidas Abaunza
- Includes Age, Location, Address History for Leonidas Abaunza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wristrocker International Corporation |
Inactive
|
1995 |
3
|
Chairman
|
Sherman Bros. Inc. |
Inactive
|
1992 |
3
|
Chairman
|
Gitb Tourism Bureau Inc. |
Inactive
|
1991 |
6
|
President
|
Nicaven Trading Corporation |
Inactive
|
1978 |
4
|
President
|
Venico, Inc. |
Inactive
|
1982 |
4
|
President
|
Hemco Corp. |
Inactive
|
1976 |
4
|
President
|
I C Investors' Club, Inc. |
Inactive
|
1982 |
3
|
President
|
Hemis Finance Corp. |
Inactive
|
1982 |
3
|
President
|
Intercontinental Financial Services Corp. |
Inactive
|
1988 |
3
|
President
|
Petrocorp, Inc. |
Inactive
|
1989 |
7
|
Treasurer
|
U.S. Trading Financing Co. |
Inactive
|
1990 |
6
|
Treasurer
|
Caribco Enterprises, Inc. |
Inactive
|
1985 |
6
|
Treasurer
|
Pan American Road Builders Corporation |
Inactive
|
1986 |
6
|
Treasurer
|
Pan American Financial Corporation |
Inactive
|
1978 |
3
|
Treasurer
|
Hemis-Concorde Construction Inc. |
Inactive
|
1992 |
3
|
Treasurer
|
Exportemos, Inc. |
Inactive
|
1979 |
3
|
Treasurer
|
Falesa Trading Corporation |
Inactive
|
1978 |
3
|
Treasurer
|
World Leasing Company |
Inactive
|
1991 |
6
|
Director
|
Fsc-Food Specialties Corporation |
Inactive
|
1994 |
4
|
Director
|
Cpc-Commercial Properties Corporation |
Inactive
|
1994 |
4
|
Director
|
Cvs-Complete Vitamin Source, Inc. |
Inactive
|
1993 |
4
|
Director
|
Hemis Seafood Corporation |
Inactive
|
1984 |
3
|
Director
|
Hemis Import/Export Corp. |
Inactive
|
1982 |
3
|
Director
|
First Florida Exchange Corp. |
Inactive
|
1984 |
3
|
Director
|
Showing 8 records out of 24
Connections for Leonidas Abaunza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonidas has thirty-eight known connections and has the most companies in common with Fabio Abaunza.
17
Fabio Abaunza has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------. |
Inactive
|
1979 |
3
|
President
|
H-----------------------n |
Inactive
|
1984 |
3
|
President
|
F------------------------------n |
Inactive
|
1994 |
4
|
Director
|
G----------------------. |
Inactive
|
1991 |
6
|
Director
|
P-------------. |
Inactive
|
1989 |
7
|
Secretary
|
N-------------------------n |
Inactive
|
1978 |
4
|
Director
|
U------------------------. |
Inactive
|
1990 |
6
|
President
|
P--------------------------------n |
Inactive
|
1978 |
3
|
Vice President
|
W-----------------------------------n |
Inactive
|
1995 |
3
|
Director
|
C-----------------------. |
Inactive
|
1985 |
6
|
Secretary
|
F--------------------------. |
Inactive
|
1984 |
3
|
Director
|
W-------------------y |
Inactive
|
1991 |
6
|
Director
|
H------------------------------. |
Inactive
|
1992 |
3
|
President
|
S----------------. |
Inactive
|
1992 |
3
|
President
|
H---------. |
Inactive
|
1976 |
4
|
Director
|
C-----------------------------------n |
Inactive
|
1994 |
4
|
Director
|
F------------------------n |
Inactive
|
1978 |
3
|
President
|
Showing 8 records out of 17
8
Douglas Mavares has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------. |
Inactive
|
1979 |
3
|
Chairman
|
G----------------------. |
Inactive
|
1991 |
6
|
Treasurer
|
P-------------. |
Inactive
|
1989 |
7
|
Director
|
U------------------------. |
Inactive
|
1990 |
6
|
Chairman
|
P--------------------------------n |
Inactive
|
1978 |
3
|
President
|
C-----------------------. |
Inactive
|
1985 |
6
|
President
|
W-------------------y |
Inactive
|
1991 |
6
|
Director
|
P------------------------------------n |
Inactive
|
1986 |
6
|
President
|
4
John P. Corrigan has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
1982 |
3
|
Secretary
|
H-----------------. |
Inactive
|
1982 |
3
|
Director
|
H-----------------------. |
Inactive
|
1982 |
3
|
Director
|
V----------. |
Inactive
|
1982 |
4
|
Secretary
|
3
Domenico Sabatini has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Inactive
|
1990 |
6
|
Director
|
C-----------------------. |
Inactive
|
1985 |
6
|
Vice President
|
P------------------------------------n |
Inactive
|
1986 |
6
|
Vice President
|
3
Carlos Sequera Yepez has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
1989 |
7
|
Chairman
|
V----------. |
Inactive
|
1982 |
4
|
Director
|
H---------. |
Inactive
|
1976 |
4
|
Director
|
2
Gladys A. Abaunza has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------. |
Inactive
|
1988 |
3
|
Treasurer
|
C-------------------------------. |
Inactive
|
1993 |
4
|
Director
|
2
Antonio Chiarieri has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Inactive
|
1990 |
6
|
Director
|
C-----------------------. |
Inactive
|
1985 |
6
|
Vice President
|
2
Renato Di Zio has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Inactive
|
1990 |
6
|
Director
|
C-----------------------. |
Inactive
|
1985 |
6
|
Vice President
|
2
Enzo Domini has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------n |
Inactive
|
1994 |
4
|
President
|
C-----------------------------------n |
Inactive
|
1994 |
4
|
President
|
2
Margaret Domini has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------n |
Inactive
|
1994 |
4
|
Director
|
C-----------------------------------n |
Inactive
|
1994 |
4
|
Director
|
1
Martha Abaunza has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------. |
Inactive
|
1988 |
3
|
Director
|
1
Roger Abaunza has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
1993 |
4
|
President
|
1
Thelma Abaunza has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
1993 |
4
|
Director
|
1
Fabio Abuanza has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------. |
Inactive
|
1982 |
3
|
Director
|
1
Fabio Abunza has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------. |
Inactive
|
1982 |
3
|
President
|
1
Fernando Benavides has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
1991 |
6
|
Director
|
1
Arturo Perez Briceno has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
1982 |
3
|
Chairman
|
1
Alfredo Caballero has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------y |
Inactive
|
1991 |
6
|
Director
|
1
Julio Caballero has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------y |
Inactive
|
1991 |
6
|
President
|
1
Luis Caballero has the following companies in common with Leonidas Abaunza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------y |
Inactive
|
1991 |
6
|
Director
|
Known Addresses for Leonidas Abaunza
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
825 Brickell Bay Dr Miami, FL 33131
801 Brickell Ave Miami, FL 33131
1 Grove Isle Dr Miami, FL 33133
10030 NW 9th Street Cir Miami, FL 33172
7100 SW 146th St Miami, FL 33158
12247 SW 17th Ln Miami, FL 33175
1099 SW 131st Place Ct Miami, FL 33184
These addresses are known to be associated with Leonidas Abaunza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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