Luis Chavez Overview
Luis Chavez has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated forty-three years ago in June of 1983. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Luis Chavez
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Companies for Luis Chavez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M.L. Trading Corporation |
Inactive
|
1980 |
3
|
Treasurer
|
| New York, New York Textiles, Inc. |
Inactive
|
1983 |
3
|
Director
|
| Aloa Corporation |
Inactive
|
1983 |
2
|
Director
|
Connections for Luis Chavez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has five known connections and has the most companies in common with Alejandro Mora Bendana.
1
Alejandro Mora Bendana has the following companies in common with Luis Chavez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------------. |
Inactive
|
1983 |
3
|
Director
|
1
Ronaldo Lacayo Cardenal has the following companies in common with Luis Chavez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------------. |
Inactive
|
1983 |
3
|
Director
|
1
Paul H. Freeman has the following companies in common with Luis Chavez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------n |
Inactive
|
1980 |
3
|
Secretary
|
1
Fabio Icaza Icaza has the following companies in common with Luis Chavez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Inactive
|
1983 |
2
|
Director
|
1
Maria Jimenez has the following companies in common with Luis Chavez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------n |
Inactive
|
1980 |
3
|
President
|
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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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