Luis Nunez Overview
Luis Nunez has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirty-eight years ago in April of 1988. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Luis T. Nunez
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Companies for Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Winstonal Crown N.V., Inc. |
Inactive
|
1978 |
5
|
President
|
| Colombina Holding Company N.V. |
Inactive
|
1981 |
4
|
President
|
| Corporacion Toscana, S.A. (Inc.) |
Inactive
|
1980 |
4
|
President
|
| Cartagena Holding Company, N.V. |
Inactive
|
1979 |
4
|
President
|
| Uzbek N.V., Inc. |
Inactive
|
1976 |
4
|
Treasurer
|
| Ruotal Corporation N.V. Inc. |
Inactive
|
1976 |
5
|
Director
|
Connections for Luis Nunez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has thirteen known connections and has the most companies in common with Raul Valdes-Fauli.
5
Raul E. Valdes-Fauli has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
1981 |
4
|
Director
|
| C------------------------------) |
Inactive
|
1980 |
4
|
Director
|
| C-----------------------------. |
Inactive
|
1979 |
4
|
Director
|
| R--------------------------. |
Inactive
|
1976 |
5
|
Director
|
| W------------------------. |
Inactive
|
1978 |
5
|
Director
|
2
Tomas Concepcion has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------) |
Inactive
|
1980 |
4
|
Treasurer
|
| U--------------. |
Inactive
|
1976 |
4
|
President
|
2
De Zuloaga Anita Nunez has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Inactive
|
1979 |
4
|
Director
|
| W------------------------. |
Inactive
|
1978 |
5
|
Treasurer
|
2
Guillermo Zuloaga has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
1981 |
4
|
Treasurer
|
| W------------------------. |
Inactive
|
1978 |
5
|
Treasurer
|
1
Celectino Borrom has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------. |
Inactive
|
1976 |
4
|
Secretary
|
1
Celestino Borron has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------. |
Inactive
|
1976 |
4
|
Director
|
1
Tadeo Guevara has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Inactive
|
1976 |
5
|
President
|
1
Zuloaga N. Guillermo has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Inactive
|
1979 |
4
|
Treasurer
|
1
Hellmund B. Leopoldo has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Inactive
|
1976 |
5
|
Director
|
1
Anita Nunez has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
1981 |
4
|
Director
|
1
Manuel J. Ramirez has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------) |
Inactive
|
1980 |
4
|
Secretary
|
1
Pedro P. Saez has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Inactive
|
1976 |
5
|
Treasurer
|
1
Anita Nunez Zuloaga has the following companies in common with Luis Nunez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------. |
Inactive
|
1978 |
5
|
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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