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Esteban Reyes
Archived Record Royal Palm Beach, FL — Previous Director for Reyes & Daffach Investment Group, Inc.
Esteban Reyes Overview
Esteban Reyes has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-two years ago in April of 2004. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Esteban Reyes
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Companies for Esteban Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R.D.M. Investment Holdings, Corp. |
Inactive
|
2000 |
5
|
Director
|
| Reyes & Daffach Investment Group, Inc. |
Inactive
|
2004 |
4
|
Director
|
| A & M Builders and Developers, Corp. |
Inactive
|
2000 |
1
|
Vice President
|
Connections for Esteban Reyes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Esteban has seven known connections and has the most companies in common with Anuar Daffach.
1
Anuar Daffach has the following companies in common with Esteban Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------. |
Inactive
|
2004 |
4
|
Treasurer
|
1
Riad Daffach has the following companies in common with Esteban Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------. |
Inactive
|
2004 |
4
|
President
|
1
Franklin Noet has the following companies in common with Esteban Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------. |
Inactive
|
2000 |
5
|
Director
|
1
Alvaro Reyes has the following companies in common with Esteban Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------. |
Inactive
|
2000 |
5
|
President
|
1
Maria T. Reyes has the following companies in common with Esteban Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------. |
Inactive
|
2000 |
5
|
Treasurer
|
1
Sandra Reyes has the following companies in common with Esteban Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Leonardo Suito has the following companies in common with Esteban Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------. |
Inactive
|
2000 |
5
|
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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