Luis Bascunan

Archived Record Miami, FL — Previous President for Finanbanco Associates, Inc.

Luis Bascunan Overview

Luis Patricio Bascunan has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated forty years ago in July of 1983. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Luis Patricio Bascunan

Includes Age, Location, Address History for Luis Patricio Bascunan
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Finanbanco Associates, Inc.	Inactive	1983	2	President
Reliable Financial Associates, Inc.	Inactive	1982	5	Treasurer
Topsi Associates, Inc.	Inactive	1983	4	Director
Killiam Associates, Inc.	Inactive	1983	4	Director

Connections for Luis Bascunan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has ten known connections and has the most companies in common with Raul Lillo.

Raul D. Lillo

Raul D. Lillo has the following companies in common with Luis Bascunan

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	1983	4	Treasurer
T--------------------.	Inactive	1983	4	Director

Vincente Acena

Vincente Acena has the following companies in common with Luis Bascunan

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1982	5	Chairman

Pedro Luis Avila

Pedro Luis Avila has the following companies in common with Luis Bascunan

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	1983	4	Treasurer

Herman Del Valle

Herman Del Valle has the following companies in common with Luis Bascunan

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	1983	4	President

Kleber Jacome

Kleber Jacome has the following companies in common with Luis Bascunan

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1982	5	Director

Walter Francisco Souto Marrozos

Walter Francisco Souto Marrozos has the following companies in common with Luis Bascunan

Name	Status	Incorporated	Key People	Role
F-------------------------.	Inactive	1983	2	Director

Roberto Pimentel

Roberto Pimentel has the following companies in common with Luis Bascunan

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1982	5	Director

Julio J. Silva

Julio J. Silva has the following companies in common with Luis Bascunan

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	1982	5	President

Walter Souto

Walter Souto has the following companies in common with Luis Bascunan

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	1983	4	Director

Gaston Torres

Gaston Torres has the following companies in common with Luis Bascunan

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	1983	4	President

11010 SW 156th St Miami, FL 33157

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Luis Bascunan

Archived Record Miami, FL — Previous President for Finanbanco Associates, Inc.

Luis Bascunan Overview

Background Report for Luis Patricio Bascunan

Companies for Luis Bascunan

Connections for Luis Bascunan

Known Addresses for Luis Bascunan

Source

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