Roberto Zamora Overview
Roberto Zamora has been associated with fourteen companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated three months ago in February of 2024. Nine of the companies are still active while the remaining five are now listed as inactive.Background Report for Roberto Zamora
- Includes Age, Location, Address History for Roberto Zamora
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Latin American Financial Services, Inc. |
Active
|
1983 |
6
|
President
|
Lafise Corp. |
Active
|
1987 |
3
|
President
|
Lfg Trade Corp. |
Active
|
2003 |
2
|
President
|
Rodimar Holdings LLC |
Active
|
2018 |
5
|
Manager
|
Roza T&S, LLC |
Active
|
2022 |
5
|
Manager
|
Lafise Global Advisors LLC |
Active
|
2024 |
3
|
Manager
|
Aromaz, LLC |
Active
|
2023 |
1
|
Manager
|
Zamora Teran Foundation, Inc. |
Active
|
2009 |
5
|
Treasurer
|
Lafise Securities Corporation |
Active
|
2001 |
5
|
Director
|
Ceal USA, Inc. |
Inactive
|
2012 |
4
|
President
|
Lafise Insurance Agency Corp. |
Inactive
|
2002 |
3
|
President
|
Lafise Foreign Exchange Corp. |
Inactive
|
1995 |
2
|
President
|
Rodimar Rjzt LLC |
Inactive
|
2018 |
1
|
Manager
|
Rodimar Rjz LLC |
Inactive
|
2018 |
1
|
Manager
|
Showing 8 records out of 14
Connections for Roberto Zamora
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has seventeen known connections and has the most companies in common with Maria Zamora.
9
Maria J. Zamora has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Active
|
2003 |
2
|
Director
|
L-------------------------------------. |
Active
|
1983 |
6
|
Director
|
L---------------------------n |
Active
|
2001 |
5
|
Director
|
L----------. |
Active
|
1987 |
3
|
Director
|
Z---------------------------. |
Active
|
2009 |
5
|
President
|
R------------------C |
Active
|
2018 |
5
|
Manager
|
R-----------C |
Active
|
2022 |
5
|
Manager
|
L---------------------------. |
Inactive
|
1995 |
2
|
Director
|
L---------------------------. |
Inactive
|
2002 |
3
|
Secretary
|
Showing 8 records out of 9
3
Diego J. Zamora has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------------------. |
Active
|
2009 |
5
|
Director
|
R------------------C |
Active
|
2018 |
5
|
Manager
|
R-----------C |
Active
|
2022 |
5
|
Manager
|
3
Marcela Zamora has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------n |
Active
|
2001 |
5
|
Director
|
Z---------------------------. |
Active
|
2009 |
5
|
Director
|
L---------------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
3
Rodrigo Zamora has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------------------. |
Active
|
2009 |
5
|
Director
|
R------------------C |
Active
|
2018 |
5
|
Manager
|
R-----------C |
Active
|
2022 |
5
|
Manager
|
2
Marcela Z. Erana has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------C |
Active
|
2018 |
5
|
Manager
|
R-----------C |
Active
|
2022 |
5
|
Manager
|
1
Manuel Carreno has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2024 |
3
|
Manager
|
1
Jose P. Navarro has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------n |
Active
|
2001 |
5
|
CEO
|
1
Roberto Jose Zamora Teran has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2024 |
3
|
Manager
|
1
Orlando Castro has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------. |
Inactive
|
1983 |
6
|
Treasurer
|
1
Daniel Diaz-Leyva has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------. |
Inactive
|
2012 |
4
|
Director
|
1
Eduardo Erana has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------n |
Inactive
|
2001 |
5
|
CEO
|
1
Charles A. Intriago has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------. |
Inactive
|
1983 |
6
|
Director
|
1
Melquiades Martinez has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------. |
Inactive
|
2012 |
4
|
President
|
1
Castro Ll Orlando has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------. |
Inactive
|
1983 |
6
|
Director
|
1
Jorge Ortega has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------. |
Inactive
|
2012 |
4
|
Director
|
1
Joseph A. Rios has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------. |
Inactive
|
1983 |
6
|
President
|
1
Enrique Zamora has the following companies in common with Roberto Zamora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------. |
Inactive
|
1987 |
3
|
Director
|
Known Addresses for Roberto Zamora
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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
200 S Biscayne Blvd Miami, FL 33131
801 Brickell Ave Miami, FL 33131
2340 S Dixie Hwy Miami, FL 33133
500 S Dixie Hwy Coral Gables, FL 33146
These addresses are known to be associated with Roberto Zamora however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source