Alfredo Yanes Overview
Alfredo Yanes has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in May of 2016. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Alfredo J. Yanes
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Companies for Alfredo Yanes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Actitrust Wealth Management LLC |
Active
|
2016 |
2
|
Manager
|
| Bailliage Investments, LLC |
Active
|
2012 |
1
|
Managing Member
|
| Akayanes Golf, Inc. |
Inactive
|
2007 |
4
|
President
|
| Oes International, LLC |
Inactive
|
2009 |
2
|
Manager
|
Connections for Alfredo Yanes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has five known connections and has the most companies in common with Alejandro Yanes.
1
Alejandro Yanes has the following companies in common with Alfredo Yanes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------C |
Active
|
2016 |
2
|
Director
|
1
Agustin Ghersi has the following companies in common with Alfredo Yanes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------. |
Inactive
|
2007 |
4
|
Managing Member
|
1
Arnaldo Ghersi has the following companies in common with Alfredo Yanes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Salvador Salvatierra has the following companies in common with Alfredo Yanes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------. |
Inactive
|
2007 |
4
|
Managing Member
|
1
Cristina Yanes has the following companies in common with Alfredo Yanes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------. |
Inactive
|
2007 |
4
|
Vice President
|
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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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