Jose Torres

Active Tampa, FL Director for Latam Geopolitics Group Inc.

Jose Torres Overview

Jose Torres has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated six years ago in December of 2019. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Jose Torres


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Companies for Jose Torres

Name Status
Migrants Foundation, Inc.
Active
Latam Geopolitics Group Inc.
Active
Casa Venezuela Tampa Bay, Inc.
Inactive
I24 Consulting, LLC
Inactive
T&T Assistance, Inc.
Inactive

Connections for Jose Torres

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has sixteen known connections and has the most companies in common with Elie Habalian.
2
Daniela A. Torres
Daniela A. Torres has the following companies in common with Jose Torres
Name Status
L--------------------------.
Inactive
M-----------------------.
Inactive
1
Elie Habalian
Elie Habalian has the following companies in common with Jose Torres
Name Status
L--------------------------.
Active
1
Georges E. Habalian
Georges E. Habalian has the following companies in common with Jose Torres
Name Status
L--------------------------.
Active
1
Juana M Castillo Larrovere
Juana M Castillo Larrovere has the following companies in common with Jose Torres
Name Status
M-----------------------.
Active
1
Patricia McKeon-Garcia
Patricia McKeon-Garcia has the following companies in common with Jose Torres
Name Status
L--------------------------.
Active
1
Gerson Berrios Silva
Gerson Berrios Silva has the following companies in common with Jose Torres
Name Status
M-----------------------.
Active
1
Maria A. Villasmil
Maria A. Villasmil has the following companies in common with Jose Torres
Name Status
M-----------------------.
Active
1
Daniel S. Alvarez
Daniel S. Alvarez has the following companies in common with Jose Torres
Name Status
M-----------------------.
Inactive
1
Adriana Casanova
Adriana Casanova has the following companies in common with Jose Torres
Name Status
M-----------------------.
Inactive
1
Odette Figueruelo
Odette Figueruelo has the following companies in common with Jose Torres
Name Status
M-----------------------.
Inactive
1
Alejandra Izquierdo
Alejandra Izquierdo has the following companies in common with Jose Torres
Name Status
M-----------------------.
Inactive
1
Ingrid Castillo Larrovere
Ingrid Castillo Larrovere has the following companies in common with Jose Torres
Name Status
M-----------------------.
Inactive
1
Indira Urbaneja Marun
Indira Urbaneja Marun has the following companies in common with Jose Torres
Name Status
L--------------------------.
Inactive
1
Paul A. Palacios
Paul A. Palacios has the following companies in common with Jose Torres
Name Status
M-----------------------.
Inactive
1
Antonio J De La Cruz Santana
Antonio J De La Cruz Santana has the following companies in common with Jose Torres
Name Status
L--------------------------.
Inactive
1
Manuel J. Torres
Manuel J. Torres has the following companies in common with Jose Torres
Name Status
T------------------.
Inactive

Source

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

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