Moises Lacayo

Archived Record Miami, FL — Previous President for La Tranquera Corp.

Follow

Moises Lacayo Overview

Moises Lacayo has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirty-five years ago in March of 1991. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Moises Lacayo

Includes Age, Location, Address History for Moises Lacayo
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
La Tranquera Corp.	Inactive	1981	2	President
E.T.C. Discotheque Inc.	Inactive	1990	2	President
Costa Rica Product, Inc.	Inactive	1991	5	Director

Connections for Moises Lacayo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has five known connections and has the most companies in common with Guiselle Coniglio.

2

Guiselle Coniglio

Guiselle Coniglio has the following companies in common with Moises Lacayo

Name	Status	Incorporated	Key People	Role
E---------------------.	Inactive	1990	2	Director
L----------------.	Inactive	1981	2	Secretary

1

Edgar A. Arcia has the following companies in common with Moises Lacayo

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1991	5	Director

1

Carlos Roble Barquero

Carlos Roble Barquero has the following companies in common with Moises Lacayo

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1991	5	Director

1

Fernando Gutierrez

Fernando Gutierrez has the following companies in common with Moises Lacayo

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1991	5	Director

1

Fabio Gardiner Nieto

Fabio Gardiner Nieto has the following companies in common with Moises Lacayo

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1991	5	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Moises Lacayo.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Follow

Create Account

Create a free account to access additional details for Moises Lacayo and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

You must be signed in to print.

Once signed in, look for the PDF button.