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Kenneth Digregorio
Archived Record Panama City Beach, FL — Previous Director for Doral Money, Inc.
Kenneth Digregorio Overview
Kenneth Digregorio has been associated with one company, according to public records. The company was incorporated in Florida sixteen years ago and is no longer active.
Background Report for Kenneth Digregorio
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Companies for Kenneth Digregorio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Doral Money, Inc. |
Inactive
|
2010 |
8
|
Director
|
Connections for Kenneth Digregorio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kenneth has seven known connections and has the most companies in common with Penko Ivanov.
1
Penko Ivanov has the following companies in common with Kenneth Digregorio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2010 |
8
|
Director
|
1
Paul Mak has the following companies in common with Kenneth Digregorio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2010 |
8
|
Director
|
1
Bernstein Mark has the following companies in common with Kenneth Digregorio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2010 |
8
|
Director
|
1
Christopher Pouton has the following companies in common with Kenneth Digregorio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2010 |
8
|
Chairman
|
1
Thomas M. Simpson has the following companies in common with Kenneth Digregorio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2010 |
8
|
Secretary
|
1
Enrique R. Ubarri has the following companies in common with Kenneth Digregorio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2010 |
8
|
Director
|
1
David Yewer has the following companies in common with Kenneth Digregorio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------. |
Inactive
|
2010 |
8
|
Director
|
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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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