Agustine Barres-Fanjul
Archived Record Village of Palmetto Bay, FL — Previous President for Trans Euro Bankers Trust Corp.
Agustine Barres-Fanjul Overview
Agustine Barres-Fanjul has been associated with two companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated twenty-three years ago in October of 2000. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Agustine Barres-Fanjul
- Includes Age, Location, Address History for Agustine Barres-Fanjul
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Companies for Agustine Barres-Fanjul
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trans Euro Bankers Trust Corp. |
Inactive
|
1960 |
8
|
President
|
Earth-Search of America, Corp. |
Inactive
|
2000 |
1
|
President
|
Connections for Agustine Barres-Fanjul
A connection is made when two people are officers, directors, or otherwise associated with the same company. Agustine has seven known connections and has the most companies in common with Jesus Amado.
1
Jesus H. Amado has the following companies in common with Agustine Barres-Fanjul
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Treasurer
|
1
Yishai Haydelstein has the following companies in common with Agustine Barres-Fanjul
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Director
|
1
Yishai Haydelstien has the following companies in common with Agustine Barres-Fanjul
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Director
|
1
Joseph L. Lopez has the following companies in common with Agustine Barres-Fanjul
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Vice President
|
1
Carlos Moreira has the following companies in common with Agustine Barres-Fanjul
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Treasurer
|
1
Ernesto Perez has the following companies in common with Agustine Barres-Fanjul
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Treasurer
|
1
Roberto H. Perez has the following companies in common with Agustine Barres-Fanjul
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
1960 |
8
|
Secretary
|
Known Addresses for Agustine Barres-Fanjul
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Agustine Barres-Fanjul however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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