Luis Siman Overview
Luis Siman has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twenty-three years ago in August of 2000. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Luis E. Siman
- Includes Age, Location, Address History for Luis E. Siman
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Florida Center for Peace, Inc. |
Active
|
1989 |
13
|
Treasurer
|
Fol Investments, Inc. |
Inactive
|
1989 |
5
|
Director
|
Southeastern Paper Products Export, Inc. |
Inactive
|
1985 |
3
|
Director
|
Southeastern Agency, Inc. |
Inactive
|
1994 |
3
|
Director
|
Celuni, Inc. |
Inactive
|
1992 |
3
|
Director
|
Siman Paper, Inc. |
Inactive
|
2000 |
2
|
Director
|
Siman Consumer Products, Inc. |
Inactive
|
2000 |
1
|
Director
|
Connections for Luis Siman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eighteen known connections and has the most companies in common with Sandra Levy.
3
Oscar Jubis has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
1985 |
3
|
Director
|
S-----------------------. |
Inactive
|
1994 |
3
|
Director
|
F-------------------. |
Inactive
|
1989 |
5
|
Director
|
3
Fernando Siman has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
1985 |
3
|
President
|
S-----------------------. |
Inactive
|
1994 |
3
|
Director
|
S---------------. |
Inactive
|
2000 |
2
|
Director
|
1
Sandra Levy has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Active
|
1989 |
13
|
Vice President
|
1
Teresa M. Lucio has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Active
|
1989 |
13
|
1
Adela Siman has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Active
|
1989 |
13
|
President
|
1
Maria L. Somarriba has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Active
|
1989 |
13
|
1
Siman Adela has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
1989 |
13
|
Director
|
1
Jorge S. Ardila has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
1989 |
13
|
Secretary
|
1
Carlos G. Borras has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
1989 |
13
|
Vice President
|
1
Jose Gabriel Cortes has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
1992 |
3
|
Director
|
1
Luis F. Largaespada has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
1989 |
13
|
Secretary
|
1
Sandra Siman Levy has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------. |
Inactive
|
1989 |
5
|
Director
|
1
Enrique S. Lucio has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
1989 |
13
|
Treasurer
|
1
Siman B. Luis has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
1989 |
13
|
Treasurer
|
1
Conny Orellana has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
1992 |
3
|
Director
|
1
Alex Siman has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------. |
Inactive
|
1989 |
5
|
Director
|
1
Alvaro Siman has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------. |
Inactive
|
1989 |
5
|
Director
|
1
Irma B. Yaffar has the following companies in common with Luis Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
1989 |
13
|
Vice President
|
Known Addresses for Luis Siman
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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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2
Known Addresses
These addresses are known to be associated with Luis Siman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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