Victor Gabuardi Overview
Victor Gabuardi has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in September of 2016. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Victor M. Gabuardi
- Includes Age, Location, Address History for Victor M. Gabuardi
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- Possible relatives
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Companies for Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Innovation Investments Group, LLC |
Active
|
2010 |
2
|
Managing Member
|
Gamax Consulting, Inc. |
Active
|
2004 |
2
|
Director
|
Gains Ventures, Inc. |
Active
|
2016 |
1
|
Director
|
Alianza Liberal Nicaraguense De La Florida Corp |
Inactive
|
2006 |
6
|
President
|
Accountants & Computer Consultants, Inc. |
Inactive
|
1998 |
4
|
President
|
Community Action Development Foundation, Corp. |
Inactive
|
2001 |
3
|
President
|
Financial and Investment of America, Inc |
Inactive
|
2003 |
2
|
President
|
Dpl Enterprises LLC |
Inactive
|
2016 |
2
|
Manager
|
Connections for Victor Gabuardi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has eleven known connections and has the most companies in common with Claudia Gabuardi.
2
Claudia M. Gabuardi has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Active
|
2004 |
2
|
Director
|
I---------------------------------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Teodoro J. Tefel has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------. |
Inactive
|
2001 |
3
|
Treasurer
|
F--------------------------------------c |
Inactive
|
2003 |
2
|
Treasurer
|
2
Chester R. Velez has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------------p |
Inactive
|
2006 |
6
|
President
|
C--------------------------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Emilio A. Alvarado has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------------p |
Inactive
|
2006 |
6
|
Director
|
1
Ines A. Beancur has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
1998 |
4
|
Treasurer
|
1
O. Duran has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
1998 |
4
|
Treasurer
|
1
Daniel A. Gabuardi has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Carlos R. Latoni has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
1998 |
4
|
President
|
1
Silvio Mena has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------------p |
Inactive
|
2006 |
6
|
Director
|
1
Arturo N. Montealegre has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------------p |
Inactive
|
2006 |
6
|
Director
|
1
Heliodoro M. Montes has the following companies in common with Victor Gabuardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------------p |
Inactive
|
2006 |
6
|
Director
|
Known Addresses for Victor Gabuardi
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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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2
Known Addresses
These addresses are known to be associated with Victor Gabuardi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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