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 ten 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
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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
|
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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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