Carlos Trabal

Active Miramar, FL — President for Iglesia De Dios Pentecostal Movimiento Internacional, Inc.

Carlos Trabal Overview

Carlos Trabal has been associated with nineteen companies, according to public records. The companies were formed over a sixty-one year period with the most recent being incorporated one year ago in August of 2024. Thirteen of the companies are still active while the remaining six are now listed as inactive.

Background Report for Carlos R. Trabal

Includes Age, Location, Address History for Carlos R. Trabal
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Fondo Comun Sureste Inc	Active	2013	24	CEO
Iglesia De Dios Pentecostal Movimiento Internacional, Inc.	Active	1963	18	President
Mahanaim Camp, Inc	Active	2024	3	President
Agencia De Servicios Sociales Pentecostales, Inc	Active	2005	38	CEO
Iddpmi Property Management LLC	Active	2015	8	Manager
Iglesia De Dios Pentecostal Movimiento Internacional Inc 199	Active	2014	22	Executive
Iglesia De Dios Pentecostal Movimiento Internacional Inc 054	Active	2013	20	Executive
Iglesia De Dios Pentecostal Movimiento Internacional Inc 081	Active	2013	20	Executive
Iglesia De Dios Pentecostal Movimiento Internacional Inc 231	Active	2019	12	Executive
Iglesia De Dios Pentecostal Movimiento Internacional Inc 059	Active	2014	8	Executive
Iglesia De Dios Pentecostal Movimiento Internacional Inc 070	Active	2019	7	Executive
CMA Legacy Holdings, LLC	Active	2024	2	Member
Departamento De Misiones Y Evangelismo Region Sudeste Inc	Active	2018	14
Iglesia De Dios Pentecostal Movimiento Internacional Inc 051	Inactive	2016	1	President
Iglesia De Dios Pentecostal Movimiento Internacional Inc 002	Inactive	2014	1	Director
Iglesia De Dios Pentecostal Movimiento Internacional Inc 013	Inactive	2013	1	Director
Iglesia De Dios Pentecostal Movimiento Internacional Inc 001	Inactive	2013	1	Director
Iglesia De Dios Pentecostal Movimiento Internacional Inc 004	Inactive	2013	1	Director
Iglesia De Dios Pentecostal Movimiento Internacional Inc 009	Inactive	2013	1	Director

Connections for Carlos Trabal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has 136 known connections and has the most companies in common with Juan Ruiz.

Jesus M. Lopez

Jesus M. Lopez has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Inactive	1963	18	President
A----------------------------------------------c	Inactive	2005	38	CEO
F---------------------c	Inactive	2013	24	CEO
I----------------------------------------------------------4	Inactive	2013	20	Executive
I----------------------------------------------------------1	Inactive	2013	20	Executive
I----------------------------------------------------------9	Inactive	2014	8	Executive
I----------------------------------------------------------9	Inactive	2014	22	Executive
I----------------------------C	Inactive	2015	8	Manager
D-------------------------------------------------------c	Inactive	2018	14	Director
I----------------------------------------------------------1	Inactive	2019	12	Executive
I----------------------------------------------------------0	Inactive	2019	7	Director

Showing 8 records out of 11

Juan E. Ruiz

Juan E. Ruiz has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Inactive	1963	18	Treasurer
A----------------------------------------------c	Active	2005	38	Director
F---------------------c	Inactive	2013	24	Director
I----------------------------------------------------------1	Active	2013	20
I----------------------------C	Inactive	2015	8	Manager
D-------------------------------------------------------c	Inactive	2018	14	Executive
I----------------------------------------------------------0	Inactive	2019	7	Executive

Obed E. Rivera

Obed E. Rivera has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Active	1963	18	Treasurer
A----------------------------------------------c	Inactive	2005	38	Director
F---------------------c	Active	2013	24	Treasurer
I----------------------------------------------------------4	Inactive	2013	20	President
I----------------------------C	Active	2015	8	Manager
M----------------c	Active	2024	3	Secretary

Carlos R. Sidney

Carlos R. Sidney has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Active	1963	18	Treasurer
A----------------------------------------------c	Active	2005	38	Treasurer
F---------------------c	Active	2013	24	Treasurer
I----------------------------C	Active	2015	8	Manager
D-------------------------------------------------------c	Active	2018	14	Executive
M----------------c	Active	2024	3	Treasurer

Edwin Hernandez

Edwin Hernandez has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Inactive	1963	18	Treasurer
A----------------------------------------------c	Inactive	2005	38	Treasurer
F---------------------c	Inactive	2013	24	Director
I----------------------------------------------------------4	Inactive	2013	20	Director
I----------------------------------------------------------9	Inactive	2014	8	Director
I----------------------------C	Inactive	2015	8	Manager

Pablo Laboy

Pablo Laboy has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Inactive	1963	18	President
A----------------------------------------------c	Inactive	2005	38	CEO
F---------------------c	Inactive	2013	24	President
I----------------------------C	Inactive	2015	8	Manager
D-------------------------------------------------------c	Inactive	2018	14

Hector R Rivera Renta

Hector R Rivera Renta has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Inactive	1963	18	Treasurer
F---------------------c	Inactive	2013	24	Director
I----------------------------------------------------------4	Inactive	2013	20	Director

Luis E. Rincon

Luis E. Rincon has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Inactive	1963	18	President
A----------------------------------------------c	Inactive	2005	38	CEO
F---------------------c	Inactive	2013	24	President

Wilfredo Perez

Wilfredo Perez has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
F---------------------c	Inactive	2013	24	Member
D-------------------------------------------------------c	Active	2018	14

Angel Rosario

Angel Rosario has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Active	1963	18
D-------------------------------------------------------c	Active	2018	14	Director

Moises Garo

Moises Garo has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Inactive	1963	18	Secretary
A----------------------------------------------c	Inactive	2005	38	Director

Luis E Rincon Parra

Luis E Rincon Parra has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
A----------------------------------------------c	Inactive	2005	38	CEO
I----------------------------C	Inactive	2015	8	Manager

Carlos A. Ramirez

Carlos A. Ramirez has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
A----------------------------------------------c	Inactive	2005	38	President
D-------------------------------------------------------c	Inactive	2018	14

Jose V. Ruiz

Jose V. Ruiz has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
A----------------------------------------------c	Inactive	2005	38	Director
I----------------------------------------------------------9	Inactive	2014	22	President

Abiud R. Torres

Abiud R. Torres has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Inactive	1963	18
D-------------------------------------------------------c	Inactive	2018	14	President

Gladys M. Vega

Gladys M. Vega has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
A----------------------------------------------c	Inactive	2005	38	Director
F---------------------c	Inactive	2013	24	Member

Francisco Alvarado

Francisco Alvarado has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
F---------------------c	Active	2013	24	Member

Josue Calderon

Josue Calderon has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I----------------------------------------------------------4	Active	2013	20	Treasurer

Dennie Nieves Chaves

Dennie Nieves Chaves has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I----------------------------------------------------------1	Active	2019	12

Manuel B. Cordero

Manuel B. Cordero has the following companies in common with Carlos Trabal

Name	Status	Incorporated	Key People	Role
I----------------------------------------------------------1	Active	2013	20

Source

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

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Carlos Trabal

Active Miramar, FL — President for Iglesia De Dios Pentecostal Movimiento Internacional, Inc.

Carlos Trabal Overview

Background Report for Carlos R. Trabal

Companies for Carlos Trabal

Connections for Carlos Trabal

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