Osvaldo Colon Overview
Osvaldo Colon has been associated with twelve companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated fifteen years ago in July of 2010. Zero of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Osvaldo Colon
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Companies for Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Schneidco, Inc. |
Inactive
|
2010 |
3
|
President
|
| New Express, Inc. |
Inactive
|
2003 |
3
|
President
|
| Peco Corp. |
Inactive
|
1980 |
2
|
President
|
| Lamsa Services, Inc. |
Inactive
|
1998 |
2
|
President
|
| Antillian Imports, Inc. |
Inactive
|
1983 |
4
|
Director
|
| C.R.P. Exports, Inc. |
Inactive
|
1980 |
3
|
Director
|
| Nicaragua Florida Air, Inc. |
Inactive
|
1999 |
3
|
Director
|
| Intercontinental Cargo of Animals, Inc. |
Inactive
|
1988 |
2
|
Director
|
| Aeca Services, Inc. |
Inactive
|
1998 |
2
|
Director
|
| Maliz Transports, Inc. |
Inactive
|
1981 |
2
|
Director
|
| Pallets Movers, Inc. |
Inactive
|
1981 |
2
|
Director
|
| Maliz Enterprises, Inc. |
Inactive
|
1997 |
1
|
Director
|
Showing 8 records out of 12
Connections for Osvaldo Colon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osvaldo has thirteen known connections and has the most companies in common with Pastor Moreno.
3
Jose Silvarrey has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------. |
Inactive
|
1988 |
2
|
Director
|
| A---------------------. |
Inactive
|
1983 |
4
|
Director
|
| P------------------. |
Inactive
|
1981 |
2
|
President
|
2
Pastor Moreno has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
1981 |
2
|
President
|
| N---------------. |
Inactive
|
2003 |
3
|
Director
|
2
Melissa Schneider has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2010 |
3
|
Vice President
|
| N---------------. |
Inactive
|
2003 |
3
|
Director
|
1
Wilfredo Calvino has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------. |
Inactive
|
1999 |
3
|
President
|
1
Jorge Claneros has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------. |
Inactive
|
1998 |
2
|
Director
|
1
Rafael A M Lister has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1983 |
4
|
Director
|
1
Maria P. Mauter has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------. |
Inactive
|
1998 |
2
|
Director
|
1
Antonio Pinto has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
1980 |
3
|
Director
|
1
Lourdes Rodriguez has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
1980 |
3
|
Director
|
1
Frank San Roman has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------. |
Inactive
|
1999 |
3
|
Treasurer
|
1
Samuel R. Schneider has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2010 |
3
|
Vice President
|
1
Joaquin Tellez has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
1983 |
4
|
Director
|
1
Pedro Vichot has the following companies in common with Osvaldo Colon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------. |
Inactive
|
1980 |
2
|
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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