Osiris Duquela

Archived Record Miami, FL — Previous President for Duquela Consultants Group, Inc.

Osiris Duquela Overview

Osiris Duquela has been associated with nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated thirteen years ago in April of 2013. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Osiris Duquela

Includes Age, Location, Address History for Osiris Duquela
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Duquela Consultants Group, Inc.	Inactive	1998	3	President
Impordmasa USA Inc.	Inactive	2010	3	President
United Lending Group, LLC	Inactive	2006	2	Managing Member
United Realty Group, LLC	Inactive	2006	1	Managing Member
Integracion Reformistas, Inc	Inactive	2012	7	Director
GAAR2010 Inc	Inactive	2011	6	Director
D & N Maintenance, Corp.	Inactive	1991	5	Director
Partido Reformista Social Cristiano of Florida Inc.	Inactive	1999	4	Secretary
International Health Services Inc	Inactive	2013	4	Director

Connections for Osiris Duquela

A connection is made when two people are officers, directors, or otherwise associated with the same company. Osiris has eighteen known connections and has the most companies in common with Julio Lora.

Julio C. Lora

Julio C. Lora has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
P-------------------------------------------------.	Inactive	1999	4	Director
G----------c	Inactive	2011	6	Director
I--------------------------c	Inactive	2012	7	Treasurer
I-------------------------------c	Inactive	2013	4	Secretary

Victor Alba

Victor Alba has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
G----------c	Inactive	2011	6	Vice President
I--------------------------c	Inactive	2012	7	Director
I-------------------------------c	Inactive	2013	4	President

Elena I. Martinez

Elena I. Martinez has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
G----------c	Inactive	2011	6	Director
I--------------------------c	Inactive	2012	7	Director
I-------------------------------c	Inactive	2013	4	Vice President

Maritza Duquela

Maritza Duquela has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
D----------------------.	Inactive	1991	5	Director
D-----------------------------.	Inactive	1998	3	Director

Rafael Antun

Rafael Antun has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
I--------------------------c	Inactive	2012	7	President

Leonor A. Fernandez

Leonor A. Fernandez has the following companies in common with Osiris Duquela

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

Jose A. Garcia

Jose A. Garcia has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
U-----------------------C	Inactive	2006	2	Manager

Rafael Heski

Rafael Heski has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
I--------------------------c	Inactive	2012	7	Director

Paulina Lantigua

Paulina Lantigua has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
I--------------------------c	Inactive	2012	7	Director

Esteban Marmol

Esteban Marmol has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2010	3	Vice President

Florencio Esteban Marmol

Florencio Esteban Marmol has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2010	3	Vice President

Iris Martinez

Iris Martinez has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
P-------------------------------------------------.	Inactive	1999	4	President

Ramon A. Nunez

Ramon A. Nunez has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
D----------------------.	Inactive	1991	5	President

Pablo Porras

Pablo Porras has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
G----------c	Inactive	2011	6	Treasurer

Celida Quinones

Celida Quinones has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
G----------c	Inactive	2011	6	President

Celeste Rosario

Celeste Rosario has the following companies in common with Osiris Duquela

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

Juan Sajiun

Juan Sajiun has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
P-------------------------------------------------.	Inactive	1999	4	Treasurer

Ramon A. Santana

Ramon A. Santana has the following companies in common with Osiris Duquela

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Inactive	1998	3	President

Source

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

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Osiris Duquela

Archived Record Miami, FL — Previous President for Duquela Consultants Group, Inc.

Osiris Duquela Overview

Background Report for Osiris Duquela

Companies for Osiris Duquela

Connections for Osiris Duquela

Source

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