Thomas McMurry Overview
Thomas McMurry has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-six years ago in December of 1999. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Thomas R. McMurry
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Companies for Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Banco Industrial De Venezuela, C.A. |
Inactive
|
1981 |
9
|
Chairman
|
| Biv Miami/Solidaridad Con Venezuela, Inc. |
Inactive
|
1999 |
5
|
Treasurer
|
| Biv Investments and Management, Inc. |
Inactive
|
1989 |
7
|
Connections for Thomas McMurry
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has seventeen known connections and has the most companies in common with Sandra Mallot.
2
Sandra Mallot has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------. |
Inactive
|
1981 |
9
|
General Manager
|
| B----------------------------------. |
Inactive
|
1989 |
7
|
1
Astrid Albujas has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Luis E. Balbas has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Silvina Barros has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------. |
Inactive
|
1989 |
7
|
Secretary
|
1
Silvina Barros-Llobell has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------. |
Inactive
|
1989 |
7
|
Director
|
1
Ivone Castro has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Jose De Freitas has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------. |
Inactive
|
1989 |
7
|
Secretary
|
1
Miguel Faverola has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Ildefonso Ferrer has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------------. |
Inactive
|
1999 |
5
|
President
|
1
Jorge Gamboa has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------------. |
Inactive
|
1999 |
5
|
Director
|
1
Johnny Garcia has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Jose De Freitas Jardim has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------. |
Inactive
|
1981 |
9
|
President
|
1
Armanido Lacasa has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------------. |
Inactive
|
1999 |
5
|
Director
|
1
Eduardo Lacasa has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------------. |
Inactive
|
1999 |
5
|
Director
|
1
Sandra Mallot-Diez has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------. |
Inactive
|
1989 |
7
|
1
Norma Ramirez has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------. |
Inactive
|
1981 |
9
|
Vice President
|
1
Marcos Rodriguez has the following companies in common with Thomas McMurry
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------. |
Inactive
|
1989 |
7
|
Vice President
|
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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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