Ruben Verdes Overview
Ruben Verdes has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eighteen years ago in February of 2008. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Ruben L. Verdes
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Companies for Ruben Verdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cars Internationale, LLC |
Active
|
2008 |
2
|
Managing Member
|
| Florida Pegasus Holding Inc. |
Inactive
|
2004 |
3
|
President
|
| Relationship Management International, Inc. |
Inactive
|
2003 |
2
|
President
|
| Amtrade International Bank of Georgia |
Inactive
|
1999 |
6
|
Treasurer
|
| Townhomes of Enfield Street Condominium Association, Inc. |
Inactive
|
2007 |
3
|
Treasurer
|
| Export Capital Funding Inc. |
Inactive
|
2002 |
1
|
Director
|
| Export Capital Consulting Inc. |
Inactive
|
2005 |
1
|
Director
|
Connections for Ruben Verdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ruben has eight known connections and has the most companies in common with Kai Hessemer.
4
Kai Hessemer has the following companies in common with Ruben Verdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2008 |
2
|
Managing Member
|
| F--------------------------. |
Inactive
|
2004 |
3
|
President
|
| R-----------------------------------------. |
Inactive
|
2003 |
2
|
|
| T-------------------------------------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Robert Glustrom has the following companies in common with Ruben Verdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------a |
Inactive
|
1999 |
6
|
Chairman
|
1
Monika Mueller has the following companies in common with Ruben Verdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Grissel C. Picot has the following companies in common with Ruben Verdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------a |
Inactive
|
1999 |
6
|
Secretary
|
1
Michael K. Sandberg has the following companies in common with Ruben Verdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------a |
Inactive
|
1999 |
6
|
Director
|
1
Helmut H. Seigner has the following companies in common with Ruben Verdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------. |
Inactive
|
2004 |
3
|
President
|
1
Manuel Sicre has the following companies in common with Ruben Verdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------a |
Inactive
|
1999 |
6
|
President
|
1
Gail Wilson has the following companies in common with Ruben Verdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------a |
Inactive
|
1999 |
6
|
Director
|
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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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