Pedro Ballester Overview
Pedro Diaz Ballester has been associated with four companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eight years ago in July of 2015. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Pedro Diaz Ballester
- Includes Age, Location, Address History for Pedro Diaz Ballester
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Companies for Pedro Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Florida Latinamerica Business Federation, Inc. |
Inactive
|
2015 |
4
|
President
|
Diaz Ballester Corp. |
Inactive
|
1992 |
2
|
President
|
The Ballester Business Group, Inc. |
Inactive
|
2015 |
1
|
President
|
Dominican Investment Group, Inc. |
Inactive
|
1992 |
3
|
Treasurer
|
Connections for Pedro Ballester
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has six known connections and has the most companies in common with Rosanna Hilario De Diaz.
1
Rosanna Hilario De Diaz has the following companies in common with Pedro Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Inactive
|
1992 |
2
|
President
|
1
Luis Delgado has the following companies in common with Pedro Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1992 |
3
|
President
|
1
Manuel Garcia Denis has the following companies in common with Pedro Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------------. |
Inactive
|
2015 |
4
|
Treasurer
|
1
Isabel M. Diaz has the following companies in common with Pedro Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------------. |
Inactive
|
2015 |
4
|
Treasurer
|
1
Francisco J Castillo Rivera has the following companies in common with Pedro Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------------. |
Inactive
|
2015 |
4
|
Vice President
|
1
Roberto Tonos has the following companies in common with Pedro Ballester
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1992 |
3
|
Director
|
Known Addresses for Pedro Ballester
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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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4
Known Addresses
66 W Flagler St Miami, FL 33130
8341 NW 7th St Miami, FL 33126
1500 Ocean Dr Miami Beach, FL 33139
11077 SW 25th St Miami, FL 33165
These addresses are known to be associated with Pedro Ballester however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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