Reinaldo Perez Overview
Reinaldo Perez has been associated with two companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twenty-one years ago in August of 2004. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Reinaldo J. Perez
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Companies for Reinaldo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nicaraguan Diaspora Inc. |
Inactive
|
2004 |
5
|
President
|
| M.N.N., Inc. |
Inactive
|
1989 |
8
|
Director
|
Connections for Reinaldo Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Reinaldo has eight known connections and has the most companies in common with Leonel Arana.
2
Leonel Arana has the following companies in common with Reinaldo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1989 |
8
|
President
|
| N----------------------. |
Inactive
|
2004 |
5
|
Secretary
|
2
Eduardo A. Pichardo has the following companies in common with Reinaldo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1989 |
8
|
Treasurer
|
| N----------------------. |
Inactive
|
2004 |
5
|
Treasurer
|
2
Sergio Zeledon has the following companies in common with Reinaldo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1989 |
8
|
Director
|
| N----------------------. |
Inactive
|
2004 |
5
|
Secretary
|
1
Mohammed Baig has the following companies in common with Reinaldo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1989 |
8
|
Director
|
1
Oscar Fonseca has the following companies in common with Reinaldo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1989 |
8
|
Director
|
1
Azhar Hayat has the following companies in common with Reinaldo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1989 |
8
|
Director
|
1
Mohammed Lakhani has the following companies in common with Reinaldo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1989 |
8
|
President
|
1
Aurora Lopez has the following companies in common with Reinaldo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------. |
Inactive
|
2004 |
5
|
Treasurer
|
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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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