Orestes Espinal Overview
Orestes Espinal has been associated with six companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in February of 2024. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Orestes P. Espinal
- Includes Age, Location, Address History for Orestes P. Espinal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Orestes Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gambit Medical Marketing & Consulting LLC |
Active
|
2024 |
4
|
Manager
|
| Gambit Financial L.L.C |
Active
|
2020 |
2
|
Manager
|
| Oeg International,Inc. |
Inactive
|
2005 |
2
|
President
|
| Aegis Investigation Services Inc. |
Inactive
|
2003 |
1
|
President
|
| Gambit Management Group Corp |
Inactive
|
2021 |
4
|
CEO
|
| Ocarbroker LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Orestes Espinal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orestes has three known connections and has the most companies in common with Rosa Espinal.
4
Rosa Espinal has the following companies in common with Orestes Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------------------C |
Active
|
2024 |
4
|
|
| G--------------------C |
Active
|
2020 |
2
|
|
| G--------------------------p |
Inactive
|
2021 |
4
|
COO
|
| O--------------------. |
Inactive
|
2005 |
2
|
President
|
2
Elias O. Espinal has the following companies in common with Orestes Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------------------C |
Active
|
2024 |
4
|
|
| G--------------------------p |
Inactive
|
2021 |
4
|
Board Member
|
2
Jade M. Espinal has the following companies in common with Orestes Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------------------C |
Active
|
2024 |
4
|
|
| G--------------------------p |
Inactive
|
2021 |
4
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Orestes Espinal.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Orestes Espinal and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected