Oswaldo Usategui Overview
Oswaldo Usategui has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated forty-three years ago in January of 1981. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Oswaldo Usategui
- Includes Age, Location, Address History for Oswaldo Usategui
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Magdy Fashions, Inc. |
Inactive
|
1976 |
2
|
Treasurer
|
La Luna Fashions Inc. |
Inactive
|
1971 |
5
|
Secretary
|
Gomez Enterprises, Inc. |
Inactive
|
1971 |
4
|
Secretary
|
Leon Fashions, Inc. |
Inactive
|
1971 |
3
|
Secretary
|
Gala Distributing Corporation |
Inactive
|
1975 |
3
|
Secretary
|
West Hialeah "66", Inc. |
Inactive
|
1971 |
3
|
Secretary
|
Gerard Inc. |
Inactive
|
1981 |
3
|
Secretary
|
Connections for Oswaldo Usategui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oswaldo has fourteen known connections and has the most companies in common with Aida Lorenzo.
3
Aida L. Lorenzo has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
1976 |
2
|
President
|
L-----------------. |
Inactive
|
1971 |
3
|
President
|
G---------. |
Inactive
|
1981 |
3
|
Treasurer
|
1
Elio E. Gomez has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
1971 |
4
|
Vice President
|
1
Jose M. Gomez has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
1971 |
4
|
President
|
1
Vivian Gomez has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
1971 |
4
|
Treasurer
|
1
Gerardo Lorenzo has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------. |
Inactive
|
1971 |
3
|
Treasurer
|
1
Gladys Munoz has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
1971 |
5
|
Treasurer
|
1
Rene R. Munoz has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
1971 |
5
|
Director
|
1
Gabino Pina has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
1971 |
5
|
President
|
1
Modesta Pina has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
1971 |
5
|
Secretary
|
1
Guillermo Sanabria has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Inactive
|
1975 |
3
|
President
|
1
Onelia Schwartz has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------n |
Inactive
|
1975 |
3
|
Treasurer
|
1
Osvaldo Trueba has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------. |
Inactive
|
1981 |
3
|
President
|
1
Benigno Vilarchao has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Inactive
|
1971 |
3
|
President
|
1
Martha Vilarchao has the following companies in common with Oswaldo Usategui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Inactive
|
1971 |
3
|
Treasurer
|
Known Addresses for Oswaldo Usategui
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Oswaldo Usategui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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