Rosa Suganes

Archived Record Miami, FL Previous Director for Transatlantic Bank

Rosa Suganes Overview

Rosa Suganes has been associated with one company, according to public records. The company was incorporated in Florida forty-one years ago and is no longer active.

Background Report for Rosa Suganes


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Companies for Rosa Suganes

Name Status
Transatlantic Bank
Inactive

Connections for Rosa Suganes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rosa has eight known connections and has the most companies in common with Salomon Gold.
1
Salomon Gold
Salomon Gold has the following companies in common with Rosa Suganes
Name Status
T----------------k
Inactive
1
George Lerman
George Lerman has the following companies in common with Rosa Suganes
Name Status
T----------------k
Inactive
1
Miriam Lopez
Miriam Lopez has the following companies in common with Rosa Suganes
Name Status
T----------------k
Inactive
1
Julian L. Mesa
Julian L. Mesa has the following companies in common with Rosa Suganes
Name Status
T----------------k
Inactive
1
Christina Moreno
Christina Moreno has the following companies in common with Rosa Suganes
Name Status
T----------------k
Inactive
1
Fernando Perez-Hickman
Fernando Perez-Hickman has the following companies in common with Rosa Suganes
Name Status
T----------------k
Inactive
1
Sergio Rok
Sergio Rok has the following companies in common with Rosa Suganes
Name Status
T----------------k
Inactive
1
Jordi Torras
Jordi Torras has the following companies in common with Rosa Suganes
Name Status
T----------------k
Inactive

Source

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

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