Osvaldo Ortega Overview
Osvaldo Ortega has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in February of 2023. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Osvaldo Ortega
- Includes Age, Location, Address History for Osvaldo Ortega
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Osvaldo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tykhe Industries, Inc. |
Active
|
2011 |
2
|
President
|
Yokey Industries, Inc. |
Active
|
2012 |
2
|
President
|
Yokey Distributor LLC |
Active
|
2023 |
2
|
Manager
|
Romazi Corporation |
Inactive
|
2006 |
4
|
President
|
Orio Enterprises, Inc. |
Inactive
|
2006 |
2
|
President
|
Aries Store, Corporation |
Inactive
|
2007 |
2
|
President
|
Mia's Fresh Produce, LLC |
Inactive
|
2018 |
1
|
President
|
Yokey Distribution LLC |
Inactive
|
2021 |
1
|
Manager
|
Connections for Osvaldo Ortega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osvaldo has three known connections and has the most companies in common with Rosaida Pino.
6
Rosaida Pino has the following companies in common with Osvaldo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------. |
Active
|
2011 |
2
|
Treasurer
|
Y-------------------C |
Active
|
2023 |
2
|
Manager
|
Y--------------------. |
Active
|
2012 |
2
|
Treasurer
|
R----------------n |
Inactive
|
2006 |
4
|
President
|
O--------------------. |
Inactive
|
2006 |
2
|
Treasurer
|
A----------------------n |
Inactive
|
2007 |
2
|
Treasurer
|
1
Jesus R. Acosta has the following companies in common with Osvaldo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------n |
Active
|
2006 |
4
|
President
|
1
Carlos Ekmeiro has the following companies in common with Osvaldo Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------n |
Active
|
2006 |
4
|
Director
|
Known Addresses for Osvaldo Ortega
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Osvaldo Ortega.
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 Osvaldo Ortega and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
5945 W 25th Ct Hialeah, FL 33016
6125 W 21st Ct Hialeah, FL 33016
495 W 29th St Hialeah, FL 33012
15311 SW 23rd Ln Miami, FL 33185
415311 SW 23rd Ln Miami, FL 33185
These addresses are known to be associated with Osvaldo Ortega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source