Jorge Poleo Overview
Jorge Poleo has been associated with seven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated five years ago in August of 2020. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Jorge L. Poleo
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Companies for Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Trade & Business Parts Corp |
Inactive
|
2012 |
2
|
President
|
| Global Jass Corp |
Inactive
|
2012 |
1
|
President
|
| Kutik,LLC |
Inactive
|
2020 |
4
|
Manager
|
| Southcom Exports, Inc. |
Inactive
|
2012 |
5
|
Secretary
|
| Global Jc Corp |
Inactive
|
2013 |
2
|
Vice President
|
| International Business Parts Inc |
Inactive
|
2014 |
2
|
Vice President
|
| Ess Import & Export Corp |
Inactive
|
2014 |
2
|
Vice President
|
Connections for Jorge Poleo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has ten known connections and has the most companies in common with Enyerbe Damico.
2
Enyerbe V. Damico has the following companies in common with Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------c |
Inactive
|
2014 |
2
|
President
|
| T-------------------------p |
Inactive
|
2012 |
2
|
Vice President
|
1
Humberto Briceno has the following companies in common with Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------C |
Inactive
|
2020 |
4
|
Manager
|
1
Fany Garcia has the following companies in common with Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2012 |
5
|
Treasurer
|
1
Loida Garcia has the following companies in common with Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2012 |
5
|
Director
|
1
Ricardo Mata has the following companies in common with Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2012 |
5
|
President
|
1
Esset Mucharrafich has the following companies in common with Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------p |
Inactive
|
2014 |
2
|
President
|
1
Luis A. Perez has the following companies in common with Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------C |
Inactive
|
2020 |
4
|
Manager
|
1
Cristian Quintero has the following companies in common with Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------p |
Inactive
|
2013 |
2
|
President
|
1
Gustavo Berti Tortolero has the following companies in common with Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2012 |
5
|
Vice President
|
1
Hector A. Tovar has the following companies in common with Jorge Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------C |
Inactive
|
2020 |
4
|
Manager
|
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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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