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Diego Villa
Archived Record Pembroke Pines, FL — Previous President for Galvez Investment Group, Corp.
Diego Villa Overview
Diego Villa has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twelve years ago in September of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Diego Villa
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Companies for Diego Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Galvez Investment Group, Corp. |
Inactive
|
2005 |
3
|
President
|
U.P.Ex Envios, Corp. |
Inactive
|
2011 |
3
|
President
|
Connections for Diego Villa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has four known connections and has the most companies in common with Adriana Galvez.
1
Adriana Galvez has the following companies in common with Diego Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2005 |
3
|
President
|
1
Carlos M. Galvez has the following companies in common with Diego Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2005 |
3
|
President
|
1
Christian A. Jimenez has the following companies in common with Diego Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------. |
Inactive
|
2011 |
3
|
Treasurer
|
1
Diana M. Ruiz has the following companies in common with Diego Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------. |
Inactive
|
2011 |
3
|
Secretary
|
Known Addresses for Diego Villa
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Diego Villa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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