Luis Espinosa Overview
Luis Espinosa has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated forty-one years ago in January of 1983. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Luis M. Espinosa
- Includes Age, Location, Address History for Luis M. Espinosa
- Arrest, Criminal, & Driving Records
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Companies for Luis Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maspino Corporation |
Inactive
|
1981 |
2
|
President
|
Trail Underwriters, Inc. |
Inactive
|
1983 |
6
|
Treasurer
|
Connections for Luis Espinosa
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 Max Franquiz.
2
Max Franquiz has the following companies in common with Luis Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------n |
Inactive
|
1981 |
2
|
Treasurer
|
T----------------------. |
Inactive
|
1983 |
6
|
President
|
1
Jaime Ordonez has the following companies in common with Luis Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
1983 |
6
|
President
|
1
Ricardo Pareja has the following companies in common with Luis Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
1983 |
6
|
Director
|
1
Gerardo A. Remy has the following companies in common with Luis Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
1983 |
6
|
Director
|
1
Justo Sanz has the following companies in common with Luis Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
1983 |
6
|
Director
|
Known Addresses for Luis Espinosa
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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 Espinosa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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