Remedios Oliver

Archived Record Miami, FL — Previous Director for Maintrust Securities, Inc.

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Remedios Oliver Overview

Remedios Diaz Oliver has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated thirty-five years ago in October of 1990. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Remedios Diaz Oliver

Includes Age, Location, Address History for Remedios Diaz Oliver
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Maintrust Securities, Inc.	Inactive	1987	5	Director
Trade Development for The Americas, Inc.	Inactive	1990	5	Director
America 500 Years Later, Inc.	Inactive	1990	4	Director

Connections for Remedios Oliver

A connection is made when two people are officers, directors, or otherwise associated with the same company. Remedios has seven known connections and has the most companies in common with Evelio Ley.

3

Evelio Ley has the following companies in common with Remedios Oliver

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1987	5	Director
A---------------------------.	Inactive	1990	4	Director
T--------------------------------------.	Inactive	1990	5	Director

2

Diego C. Asencio

Diego C. Asencio has the following companies in common with Remedios Oliver

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1990	4	Director
T--------------------------------------.	Inactive	1990	5	Director

2

Fausto Diaz Oliver

Fausto Diaz Oliver has the following companies in common with Remedios Oliver

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1990	4	Director
T--------------------------------------.	Inactive	1990	5	Director

1

Maurice A. Ferre

Maurice A. Ferre has the following companies in common with Remedios Oliver

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1987	5	Director

1

Gerard F. Holcomb

Gerard F. Holcomb has the following companies in common with Remedios Oliver

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1987	5	Director

1

Juvenal Reis has the following companies in common with Remedios Oliver

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1990	5	Director

1

Irela Saumat has the following companies in common with Remedios Oliver

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	1987	5	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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