Enrique Portuondo

Archived Record Weston, FL Previous Manager for Hoque Investments LLC

Enrique Portuondo Overview

Enrique Portuondo has been associated with three companies, according to public records. The companies were formed over a one month period with the most recent being incorporated sixteen years ago in July of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Enrique Portuondo


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Companies for Enrique Portuondo

Name Status
Hoque Investments LLC
Inactive
Grupo H LLC
Inactive
Hoque USA LLC
Inactive

Connections for Enrique Portuondo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has six known connections and has the most companies in common with Enrique Alvarez.
2
Enrique Alvarez
Enrique Alvarez has the following companies in common with Enrique Portuondo
Name Status
H-------------------C
Inactive
G---------C
Inactive
2
Raul Briceno
Raul Briceno has the following companies in common with Enrique Portuondo
Name Status
H-------------------C
Inactive
G---------C
Inactive
2
Luis A. Hernandez
Luis A. Hernandez has the following companies in common with Enrique Portuondo
Name Status
H-------------------C
Inactive
G---------C
Inactive
2
Andres Sanchez
Andres Sanchez has the following companies in common with Enrique Portuondo
Name Status
H-------------------C
Inactive
G---------C
Inactive
1
David Hatchwell
David Hatchwell has the following companies in common with Enrique Portuondo
Name Status
G---------C
Inactive
1
Carlos Lopez
Carlos Lopez has the following companies in common with Enrique Portuondo
Name Status
H-------------------C
Inactive

Known Addresses for Enrique Portuondo

2900 Glades Cir Fort Lauderdale, FL 33327

Source

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

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