Nestor Perez Overview
Nestor Perez has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twenty-seven years ago in March of 1999. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Nestor Perez
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Companies for Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Marble-Lite Corporation |
Inactive
|
1999 |
5
|
President
|
| Marble-Lite Products, Inc. |
Inactive
|
1978 |
1
|
President
|
| Le Bath, Inc. |
Inactive
|
1980 |
3
|
Treasurer
|
| Euro-Spain Trading, Inc. |
Inactive
|
1985 |
6
|
Director
|
| Santiago & Tavares USA, Inc. |
Inactive
|
1990 |
2
|
Director
|
Connections for Nestor Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nestor has ten known connections and has the most companies in common with Julio Larrauri.
2
Julio Larrauri has the following companies in common with Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------. |
Inactive
|
1985 |
6
|
Director
|
| L-----------. |
Inactive
|
1980 |
3
|
President
|
2
Jose A. Riestra has the following companies in common with Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------. |
Inactive
|
1985 |
6
|
President
|
| M---------------------n |
Inactive
|
1999 |
5
|
Vice President
|
1
Juan M. Blanco has the following companies in common with Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------n |
Inactive
|
1999 |
5
|
Vice President
|
1
Oswaldo M. Del Valle has the following companies in common with Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------. |
Inactive
|
1985 |
6
|
Treasurer
|
1
Francisco Menendez has the following companies in common with Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
1990 |
2
|
Director
|
1
Gustavo Perez has the following companies in common with Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------n |
Inactive
|
1999 |
5
|
Vice President
|
1
Raul Perez has the following companies in common with Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------. |
Inactive
|
1985 |
6
|
Director
|
1
Magda Perez-Cuza has the following companies in common with Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------n |
Inactive
|
1999 |
5
|
Vice President
|
1
Fabio Toyos has the following companies in common with Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------. |
Inactive
|
1980 |
3
|
Director
|
1
Favio Toyos has the following companies in common with Nestor Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------. |
Inactive
|
1985 |
6
|
Director
|
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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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