Aurelio Portuondo

Archived Record West Palm Beach, FL — Previous Treasurer for Santa Maria Village Property Owners Association, Inc.

Aurelio Portuondo Overview

Aurelio Portuondo has been associated with fifteen companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated eighteen years ago in November of 2005. Zero of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Aurelio J. Portuondo

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Name	Status	Incorporated	Key People	Role
Santa Maria Village Property Owners Association, Inc.	Inactive	2003	1	Treasurer
Avanti Condominium Association, Inc.	Inactive	2005	1	Treasurer
Interamerican Atlantic Development Corporation	Inactive	1997	6	Director
L.V. of Dadeland, Inc.	Inactive	1982	6	Vice President
Victoria Suites Investments, Inc.	Inactive	1998	6	Vice President
McA Ranch, Inc.	Inactive	1985	5	Vice President
Galleria Holdings Investment, Inc.	Inactive	1994	5	Vice President
Grand Cay Villas Investment Company	Inactive	2000	5	Vice President
Atlantic Capital - St. Johns Estates LLC	Inactive	2005	4	Vice President
Florida Atlantic Investments, Inc.	Inactive	1976	1	Vice President
Florida Pacific Realty, Inc.	Inactive	1976	1	Vice President
Glades Holding Company	Inactive	2005	1	Vice President
Atlantic Capital-Stuart Marketplace LLC	Inactive	2005	1	Vice President
Atlantic Capital Holdings LLC	Inactive	2005	1	Vice President
Sailpoint Management, Inc.	Inactive	2005	1	Vice President

Connections for Aurelio Portuondo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aurelio has twelve known connections and has the most companies in common with Donald Carson.

Donald W. Carson

Donald W. Carson has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
I--------------------------------------------n	Inactive	1997	6	Vice President
M-------------.	Inactive	1985	5	President
L--------------------.	Inactive	1982	6	President
G--------------------------------.	Inactive	1994	5	Director
V-------------------------------.	Inactive	1998	6	President

Armando A. Tabernilla

Armando A. Tabernilla has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
M-------------.	Inactive	1985	5	Director
L--------------------.	Inactive	1982	6	Director
V-------------------------------.	Inactive	1998	6	Director
A--------------------------------------C	Inactive	2005	4	Secretary
G---------------------------------y	Inactive	2000	5	Director

Luis Fernandez

Luis Fernandez has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
M-------------.	Inactive	1985	5	Director
L--------------------.	Inactive	1982	6	Director
V-------------------------------.	Inactive	1998	6	Director
G---------------------------------y	Inactive	2000	5	Director

Erik J. Blomqvist

Erik J. Blomqvist has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
V-------------------------------.	Inactive	1998	6	Treasurer
A--------------------------------------C	Inactive	2005	4	Treasurer
G---------------------------------y	Inactive	2000	5	Treasurer

Jose Fanjul

Jose Fanjul has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
I--------------------------------------------n	Inactive	1997	6	Director
G--------------------------------.	Inactive	1994	5	President
A--------------------------------------C	Inactive	2005	4	President

Oscar R. Hernandez

Oscar R. Hernandez has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
M-------------.	Inactive	1985	5	Vice President
L--------------------.	Inactive	1982	6	Vice President
V-------------------------------.	Inactive	1998	6	Vice President

Alfonso Fanjul

Alfonso Fanjul has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
I--------------------------------------------n	Inactive	1997	6	Director
G--------------------------------.	Inactive	1994	5	Chairman

Erik J. Bolmqvist

Erik J. Bolmqvist has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	1982	6	Treasurer

Dennis J. Kanai

Dennis J. Kanai has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
G--------------------------------.	Inactive	1994	5	Treasurer

Alina Sardinas

Alina Sardinas has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
I--------------------------------------------n	Inactive	1997	6	President

Jorge L. Sardinas

Jorge L. Sardinas has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
I--------------------------------------------n	Inactive	1997	6	Director

Nicholas J. Watkins

Nicholas J. Watkins has the following companies in common with Aurelio Portuondo

Name	Status	Incorporated	Key People	Role
G---------------------------------y	Inactive	2000	5	Secretary

1 N Clematis St West Palm Beach, FL 33401 340 Royal Poinciana Way Palm Beach, FL 33480 316 Royal Poinciana Way Palm Beach, FL 33480

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Aurelio Portuondo

Archived Record West Palm Beach, FL — Previous Treasurer for Santa Maria Village Property Owners Association, Inc.