Leon Avila

Active South Miami, FL — Managing Member for A.C.I. Marine Cargo Risks, L.L.C.

Leon Avila Overview

Leon Avila has been associated with seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated fifteen years ago in September of 2010. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Leon R. Avila

Includes Age, Location, Address History for Leon R. Avila
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
A.C.I. Marine Cargo Risks, L.L.C.	Active	2006	1	Managing Member
Salvadoran American Humanitarian Foundation, Inc	Active	1983	9	Director
El Salvador American Chamber of Commerce Inc.	Inactive	2009	6	President
Salcham, Inc.	Inactive	2010	1	President
American International Trade Office, LLC	Inactive	2009	2	Manager
Architectural & Artistic Moulding, L.L.C.	Inactive	2006	1	Managing Member
Dr-Cafta Chambers of Commerce Alliance , Inc.	Inactive	2009	7	Director

Connections for Leon Avila

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leon has eighteen known connections and has the most companies in common with William Freund.

Luis Delgadillo

Luis Delgadillo has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
E-------------------------------------------.	Inactive	2009	6	Vice President
D-------------------------------------------.	Inactive	2009	7	President

Guillermo E. Palomo

Guillermo E. Palomo has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
E-------------------------------------------.	Inactive	2009	6	Vice President
D-------------------------------------------.	Inactive	2009	7	President

William Freund

William Freund has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
S----------------------------------------------c	Active	1983	9	Treasurer

Magda Lie-Nielsen

Magda Lie-Nielsen has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
S----------------------------------------------c	Active	1983	9	Director

Maria Nazari

Maria Nazari has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
S----------------------------------------------c	Active	1983	9	Director

Ernesto Poma

Ernesto Poma has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
S----------------------------------------------c	Active	1983	9	Vice President

Jose Siman

Jose Siman has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
S----------------------------------------------c	Active	1983	9	President

Guillermo Argumedo

Guillermo Argumedo has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
S----------------------------------------------c	Inactive	1983	9	Director

George Befeler

George Befeler has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
S----------------------------------------------c	Inactive	1983	9	Director

Arturo E. Enamorado

Arturo E. Enamorado has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
D-------------------------------------------.	Inactive	2009	7	Director

Roberto Hirlemann

Roberto Hirlemann has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
E-------------------------------------------.	Inactive	2009	6	Director

Rodrigo Huete

Rodrigo Huete has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
D-------------------------------------------.	Inactive	2009	7	Treasurer

Felipe E. Madrigal

Felipe E. Madrigal has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
D-------------------------------------------.	Inactive	2009	7	Director

Armando Molina

Armando Molina has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
E-------------------------------------------.	Inactive	2009	6	Director

Hugo Osorio

Hugo Osorio has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
E-------------------------------------------.	Inactive	2009	6	Director

Gustavo Pena

Gustavo Pena has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
D-------------------------------------------.	Inactive	2009	7	Director

Carlos R. Reyes

Carlos R. Reyes has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
S----------------------------------------------c	Inactive	1983	9	Executive

Ruth Sequeria

Ruth Sequeria has the following companies in common with Leon Avila

Name	Status	Incorporated	Key People	Role
A--------------------------------------C	Inactive	2009	2	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Leon Avila

Active South Miami, FL — Managing Member for A.C.I. Marine Cargo Risks, L.L.C.

Leon Avila Overview

Background Report for Leon R. Avila

Companies for Leon Avila

Connections for Leon Avila

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